Company Information

CIN
Status
Date of Incorporation
22 September 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
29 September 2023
Paid Up Capital
380,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Shah
Santosh Kumar Shah
Director
over 1 year ago
Om Prakash Shah
Om Prakash Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Kamal Chowdhury
Kamal Chowdhury
Director
almost 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 14 years ago

Documents

Form DPT-3-30122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Evidence of cessation;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Notice of resignation;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Supplementary or Test audit report under section 143-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
List of share holders, debenture holders;-29122018