Company Information

CIN
Status
Date of Incorporation
20 October 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,086,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dolly Das
Dolly Das
Director/Designated Partner
12 months ago
Sunil Das
Sunil Das
Director/Designated Partner
about 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
about 14 years ago

Past Directors

Murtunjay Panda
Murtunjay Panda
Director
over 6 years ago
Anjan Kumar Mallick
Anjan Kumar Mallick
Director
over 6 years ago
Sudhir Rajak
Sudhir Rajak
Additional Director
almost 7 years ago
Rita Rajak
Rita Rajak
Additional Director
almost 7 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Additional Director
almost 7 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
about 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
about 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
about 14 years ago

Documents

Form INC-22-03102020_signed
Copy of board resolution authorizing giving of notice-01102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102020
Copies of the utility bills as mentioned above (not older than two months)-01102020
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Form AOC-4-20012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-13072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072019
Copies of the utility bills as mentioned above (not older than two months)-13072019
Copy of board resolution authorizing giving of notice-13072019
Form AOC-4-28062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form ADT-1-20052019_signed
Form MGT-7-20052019_signed
List of share holders, debenture holders;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Evidence of cessation;-15102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Interest in other entities;-15102018