Company Information

CIN
Status
Date of Incorporation
18 May 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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Prasad
Monica Prasad
Director/Designated Partner
over 1 year ago
Raju Bhagat
Raju Bhagat
Director
over 1 year ago

Past Directors

Umesh Kumar Bhagat
Umesh Kumar Bhagat
Director
almost 7 years ago
Manisha Bhagat
Manisha Bhagat
Director
over 7 years ago
Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 7 years ago
Irshad Ali
Irshad Ali
Director
almost 9 years ago
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
almost 14 years ago
Sampad Kumar Mullick
Sampad Kumar Mullick
Director
almost 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC - 4 CFS-11122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-26062019_signed
Form DIR-12-26062019_signed
Evidence of cessation;-26062019
Notice of resignation;-26062019
Optional Attachment-(1)-26062019
Copy of board resolution authorizing giving of notice-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Optional Attachment-(2)-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Form DIR-12-25062019_signed
Optional Attachment-(1)-25062019
Form ADT-1-28052019_signed
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form INC-22-12032018_signed