Company Information

CIN
Status
Date of Incorporation
12 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 1 year ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 6 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 6 years ago
Nikhil Mandal
Nikhil Mandal
Director
almost 7 years ago
Shibu Haldar
Shibu Haldar
Director
almost 9 years ago
Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Rahul Kumar De
Rahul Kumar De
Director
almost 13 years ago
Santosh Kumar
Santosh Kumar
Director
almost 13 years ago

Documents

Form MGT-7-04112020_signed
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Notice of resignation;-19082020
Declaration by first director-19082020
Form DIR-12-19082020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018