Company Information

CIN
Status
Date of Incorporation
18 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijan Mondal
Bijan Mondal
Director/Designated Partner
about 5 years ago
Hemanta Mondal
Hemanta Mondal
Director/Designated Partner
about 6 years ago

Past Directors

Shyamali Mondal
Shyamali Mondal
Director
about 6 years ago
Totan Bhattacharya
Totan Bhattacharya
Director
almost 10 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Ratan Lal
Ratan Lal
Director
over 12 years ago
Pradeep Kumar Agarwal
Pradeep Kumar Agarwal
Director
over 14 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago

Documents

Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Directors report as per section 134(3)-11102020
Form DIR-12-19012020_signed
Evidence of cessation;-19012020
Notice of resignation;-19012020
Optional Attachment-(1)-19012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form INC-22-01042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Copies of the utility bills as mentioned above (not older than two months)-01042019
Evidence of cessation;-07122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Notice of resignation;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form MGT-7-30112017_signed