Company Information
CIN
Status
Date of Incorporation
02 November 2011
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
107,400
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Singh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ravi Singh
Director
over 2 years ago
over 2 years ago
Tanima Sardar
Director
about 4 years ago
about 4 years ago
Avilash Mondal
Director
about 4 years ago
about 4 years ago
Somnath Chattopadhyay
Director
over 5 years ago
over 5 years ago
Sanjib Paul
Director
over 5 years ago
over 5 years ago
Soumen Banerjee
Director
almost 7 years ago
almost 7 years ago
Jhasaketan Kahali
Director
almost 7 years ago
almost 7 years ago
Pradip Sharma
Director
almost 9 years ago
almost 9 years ago
Arun Gangh
Director
almost 9 years ago
almost 9 years ago
Manas Kumar
Director
almost 10 years ago
almost 10 years ago
Smruti Ranjan Mishra
Director
over 10 years ago
over 10 years ago
Ranjan Kumar Apat
Director
over 10 years ago
over 10 years ago
Sukhdeo Ghoshal
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form GNL-2-09112020-signed
Notice of resignation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Form AOC-4-31102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-20102020_signed
List of share holders, debenture holders;-17102020
Form MGT-7-19122019_signed marked as defective by Registrar on 28-09-2020
List of share holders, debenture holders;-18122019 marked as defective by Registrar on 28-09-2020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-27112019_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 19-03-2020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Declaration by first director-24052019
Form DIR-12-24052019_signed
Notice of resignation;-24052019