Company Information

CIN
Status
Date of Incorporation
31 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mostakin Mondal
Mostakin Mondal
Director
over 1 year ago
Rahul Bhansali
Rahul Bhansali
Director/Designated Partner
over 1 year ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
about 13 years ago

Past Directors

Narayan Charan Chandra
Narayan Charan Chandra
Director
almost 7 years ago
Sanjay Kumar Surana
Sanjay Kumar Surana
Director
about 13 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 14 years ago

Documents

Form DPT-3-16062020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019
Form INC-22-06042019_signed
Copies of the utility bills as mentioned above (not older than two months)-06042019
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Evidence of cessation;-04022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Evidence of cessation;-22032018
Optional Attachment-(1)-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Notice of resignation;-22032018
Optional Attachment-(2)-22032018
Form DIR-12-22032018_signed
Form MGT-7-09112017_signed