Company Information

CIN
Status
Date of Incorporation
01 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,487,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijay Prasad
Bijay Prasad
Director/Designated Partner
over 1 year ago
Sourendra Sarkar Nath
Sourendra Sarkar Nath
Director/Designated Partner
over 2 years ago

Past Directors

Gautam Kumar
Gautam Kumar
Director
over 7 years ago
Amit Kumar
Amit Kumar
Director
over 7 years ago
Sajal Dutta
Sajal Dutta
Director
almost 9 years ago
Bipin Singh
Bipin Singh
Director
almost 9 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Director
about 14 years ago
Bhuban Rathord
Bhuban Rathord
Director
about 14 years ago
Sharvan Sharma
Sharvan Sharma
Director
over 14 years ago
Pramod Agrawal
Pramod Agrawal
Director
over 14 years ago

Documents

Form MGT-7-28122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of the intimation sent by company-18122019
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Optional Attachment-(1)-18122019
Secretarial Audit Report-18122019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Form AOC-4-09012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-26082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Evidence of cessation;-22082017
Letter of appointment;-22082017
Notice of resignation;-22082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082017
Directors report as per section 134(3)-18082017
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Form AOC-4-18082017_signed