Company Information

CIN
Status
Date of Incorporation
18 August 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,843,500
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Jalan
Deepak Jalan
Director/Designated Partner
over 1 year ago
Rahul Kumar Jain
Rahul Kumar Jain
Director/Designated Partner
almost 4 years ago

Past Directors

Arindam Paul
Arindam Paul
Additional Director
over 5 years ago
Biswajit Adak
Biswajit Adak
Additional Director
over 5 years ago
Alok Kumar Khatua
Alok Kumar Khatua
Director
over 6 years ago
Raj Kumar Patel
Raj Kumar Patel
Director
over 6 years ago
Mukesh Choudhary
Mukesh Choudhary
Director
over 9 years ago
Raj Kumar Dahima
Raj Kumar Dahima
Director
over 10 years ago
Sumeet Dahima
Sumeet Dahima
Director
over 10 years ago
Tarun Kumar Sah
Tarun Kumar Sah
Director
about 14 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Evidence of cessation;-18092019
Notice of resignation;-18092019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-06082018_signed
Copy of board resolution authorizing giving of notice-06082018
Optional Attachment-(1)-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Evidence of cessation;-24072018
Form DIR-12-24072018_signed
Notice of resignation;-24072018
Form DIR-12-21072018_signed
Optional Attachment-(1)-20072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018
Declaration by first director-20072018
Optional Attachment-(2)-20072018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017