Company Information

CIN
Status
Date of Incorporation
25 November 2003
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
814,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
almost 2 years ago
Uma Bhattacharya
Uma Bhattacharya
Director
almost 6 years ago

Past Directors

Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
over 8 years ago
Partha Mukherjee
Partha Mukherjee
Director
over 19 years ago
Nand Lal Yadav
Nand Lal Yadav
Director
over 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-09092020_signed
Form ADT-1-25052020_signed
Copy of written consent given by auditor-25052020
List of share holders, debenture holders;-13102019 marked as defective by Registrar on 13-01-2020
List of share holders, debenture holders;-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-24112019_signed marked as defective by Registrar on 13-01-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 marked as defective by Registrar on 13-01-2020
Form MGT-7-13102019_signed marked as defective by Registrar on 13-01-2020
Form AOC-4-13012020_signed
Form MGT-7-13012020_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
List of share holders, debenture holders;-13102019
Form MGT-7-13102019_signed
Form DIR-12-14052019_signed
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-27032019
Notice of resignation;-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Evidence of cessation;-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Form AOC-4-05062018_signed
Form MGT-7-05062018_signed