Company Information

CIN
Status
Date of Incorporation
16 January 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
30 September 2023
Paid Up Capital
4,488,900
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kamal Singh
Raj Kamal Singh
Director
12 months ago
Chandra Kant Tiwari
Chandra Kant Tiwari
Director/Designated Partner
over 1 year ago

Past Directors

Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092017
Letter of appointment;-25092017
Declaration by first director-25092017
Notice of resignation filed with the company-25092017
Optional Attachment-(1)-25092017
Proof of dispatch-25092017
Notice of resignation;-25092017