Company Information

CIN
Status
Date of Incorporation
01 May 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gaurav Anand
Gaurav Anand
Director/Designated Partner
almost 6 years ago
Atanu Goswami
Atanu Goswami
Director/Designated Partner
almost 6 years ago
Bhabani Das .
Bhabani Das .
Director
about 6 years ago
Kundan Mandal
Kundan Mandal
Director
about 10 years ago

Past Directors

Niraj Kumar Mishra
Niraj Kumar Mishra
Director
over 11 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
about 12 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 12 years ago
Neeraj Singh
Neeraj Singh
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago

Documents

Form 20B-03102020_signed
Annual return as per schedule V of the Companies Act,1956-30092020
Optional Attachment-(1)-30092020
Form 23AC-28092020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Notice of resignation;-16092020
Evidence of cessation;-16092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Declaration by first director-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Form DIR-12-17072020_signed
Declaration by first director-17072020
Optional Attachment-(2)-11062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062020
Declaration by first director-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Optional Attachment-(1)-14122019
Copy of board resolution authorizing giving of notice-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Declaration by first director-31102019
Evidence of cessation;-31102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Optional Attachment-(2)-31102019