Company Information
CIN
Status
Date of Incorporation
11 May 2006
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
239,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Joginder Singh .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Mohini Singh .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anjum Singh .
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Sucheta Roy
Director
over 17 years ago
over 17 years ago
Chandranath Roy
Director
over 18 years ago
over 18 years ago
Documents
Form MGT-7-14122020_signed
List of share holders, debenture holders;-11122020
Form AOC-4-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form ADT-1-07122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form DPT-3-03122020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-12102019_signed
Resignation letter-12102019
Form DIR-12-22072019_signed
Optional Attachment-(1)-22072019
Notice of resignation;-22072019
Evidence of cessation;-22072019
Form DPT-3-08072019
Proof of dispatch-01072019
Notice of resignation filed with the company-01072019
Form DIR-11-01072019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019