Company Information

CIN
Status
Date of Incorporation
13 March 2010
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
549,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhola Nath Nandi
Bhola Nath Nandi
Additional Director
over 1 year ago
Ranjit Mishra
Ranjit Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Das Bairagya
Gautam Das Bairagya
Director
almost 7 years ago
Biswajit Dutta
Biswajit Dutta
Director
almost 7 years ago
Avijit Das
Avijit Das
Director
over 14 years ago
Rupesh Srivastava Kumar
Rupesh Srivastava Kumar
Director
over 14 years ago
Kinkar Das
Kinkar Das
Director
almost 15 years ago
Tapan Kumar Mandal
Tapan Kumar Mandal
Director
almost 15 years ago

Documents

Form DIR-12-17082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form ADT-1-02042019_signed
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-02042019
Copy of written consent given by auditor-02042019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Altered memorandum of association-29032019
Altered articles of association-29032019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Form DIR-12-12022019_signed
Evidence of cessation;-12022019