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 2021
Last Annual Meeting
10 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiralal Chitrakar
Hiralal Chitrakar
Director/Designated Partner
almost 7 years ago
Alam Rafi Syed Mohammad
Alam Rafi Syed Mohammad
Individual Promoter
almost 7 years ago

Past Directors

Gaurav Anand
Gaurav Anand
Director
over 5 years ago
Amrish Singh
Amrish Singh
Director
almost 6 years ago
Kundan Mandal
Kundan Mandal
Director
about 10 years ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
about 11 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 12 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Additional Director
over 12 years ago
Neeraj Singh
Neeraj Singh
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago

Documents

Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Form INC-22-21092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Copy of board resolution authorizing giving of notice-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Declaration by first director-05092020
Evidence of cessation;-05092020
Form DIR-12-05092020_signed
Notice of resignation;-05092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form DIR-12-22062020_signed
Declaration by first director-22062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Declaration by first director-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Optional Attachment-(2)-16062020
Form DIR-12-16062020_signed
Form INC-22-24022020_signed
Copies of the utility bills as mentioned above (not older than two months)-24022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022020
Optional Attachment-(1)-24022020
Copy of board resolution authorizing giving of notice-24022020
Form DIR-12-31102019_signed
Optional Attachment-(1)-31102019
Evidence of cessation;-31102019