Company Information

CIN
Status
Date of Incorporation
02 May 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anand Somani
Anand Somani
Director
12 months ago
Punam Dugar
Punam Dugar
Director/Designated Partner
almost 4 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
almost 8 years ago
Anant Bhandia
Anant Bhandia
Director
almost 11 years ago
Champa Paik
Champa Paik
Director
over 11 years ago
Ashoke Kumar Moulik
Ashoke Kumar Moulik
Director
over 12 years ago
Pradip Paik
Pradip Paik
Director
over 12 years ago

Documents

Form DPT-3-12052020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-17112019_signed
Form DPT-3-27062019
Form ADT-3-22052019_signed
Form ADT-1-22052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Annual return as per schedule V of the Companies Act,1956-22062018
Form 20B-22062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022017
Copies of the utility bills as mentioned above (not older than two months)-04022017
Copy of board resolution authorizing giving of notice-04022017
Interest in other entities;-04022017