Company Information

CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samjhana Biswakarma
Samjhana Biswakarma
Director/Designated Partner
almost 2 years ago
Rakesh Anil Mistry
Rakesh Anil Mistry
Director/Designated Partner
almost 2 years ago
Nirpen Nilpad Mandal
Nirpen Nilpad Mandal
Director/Designated Partner
about 2 years ago
Deb Paul
Deb Paul
Director
over 3 years ago
Samir Chauhan
Samir Chauhan
Individual Promoter
over 3 years ago
Sajina Rafiq Sardar
Sajina Rafiq Sardar
Director
almost 4 years ago
Ravi Saraf
Ravi Saraf
Director
over 6 years ago

Past Directors

Panchali Chakraborty
Panchali Chakraborty
Director
almost 4 years ago
Kiran Devi Kasera
Kiran Devi Kasera
Director
over 5 years ago
Dilip Kumar
Dilip Kumar
Director
almost 9 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 9 years ago
Alok Kumar
Alok Kumar
Director
over 10 years ago
Manas Kumar
Manas Kumar
Director
almost 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 13 years ago

Documents

Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form DIR-12-07102020_signed
Optional Attachment-(1)-06102020
Notice of resignation;-06102020
Interest in other entities;-06102020
Evidence of cessation;-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Form AOC-4-25082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
Directors report as per section 134(3)-24082020
Form ADT-1-20082020_signed
Copy of written consent given by auditor-20082020
Copy of the intimation sent by company-20082020
Copy of resolution passed by the company-20082020
List of share holders, debenture holders;-26072020
Form MGT-7-26072020_signed
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Interest in other entities;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Optional Attachment-(1)-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
Copy of board resolution authorizing giving of notice-09082018
Form DIR-12-30062018_signed