Company Information

CIN
Status
Date of Incorporation
08 March 2011
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
30 November 2021
Paid Up Capital
2,657,400
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 5 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director
almost 14 years ago

Past Directors

Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 14 years ago

Documents

Form AOC-4-16112019_signed
Form MGT-7-05112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Proof of dispatch-25062019
Form DIR-11-25062019_signed
Acknowledgement received from company-25062019
Notice of resignation filed with the company-25062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form MGT-14-12062019_signed
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
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)-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Interest in other entities;-12062019
Form DIR-12-12062019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-28102018_signed