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
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kamakshi Prasad Panda
Director
over 1 year ago
over 1 year ago
Kailash Chand Mangal
Director
over 10 years ago
over 10 years ago
Past Directors
Nibas Mantri
Director
almost 12 years ago
almost 12 years ago
Rupesh Srivastava Kumar
Director
almost 12 years ago
almost 12 years ago
Kinkar Das
Director
almost 15 years ago
almost 15 years ago
Tapan Kumar Mandal
Director
almost 15 years ago
almost 15 years ago
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-18042019
Optional Attachment-(1)-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Evidence of cessation;-13072017
Notice of resignation;-13072017
Form DIR-12-13072017_signed
