Company Information

CIN
Status
Date of Incorporation
30 August 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
965,800
Authorised Capital
970,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kanhaya Mishra
Kanhaya Mishra
Director/Designated Partner
over 1 year ago
Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 1 year ago

Past Directors

Koyel Barua
Koyel Barua
Director
almost 6 years ago
Sit Mandal
Sit Mandal
Director
over 8 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Director
over 11 years ago
Binod Kumar Jha
Binod Kumar Jha
Director
over 11 years ago
Debasish Roy
Debasish Roy
Director
about 13 years ago
Arup Sarkar
Arup Sarkar
Director
about 13 years ago
Prity Agarwal
Prity Agarwal
Director
over 14 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 14 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-06092019
Directors report as per section 134(3)-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092019
Form AOC-4-06092019_signed
Form MGT-7-06092019_signed
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of written consent given by auditor-03092019
Copy of resolution passed by the company-03092019
Form INC-22-18032019_signed
Copies of the utility bills as mentioned above (not older than two months)-18032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18032019
Copy of board resolution authorizing giving of notice-18032019
Declaration by first director-12012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12012019
Notice of resignation;-12012019
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Evidence of cessation;-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Directors report as per section 134(3)-09082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form AOC-4-09082018_signed
List of share holders, debenture holders;-22082017