Company Information
CIN
Status
Date of Incorporation
29 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Kumar Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshit Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kayal
Director/Designated Partner
over 6 years ago
over 6 years ago
Vivek Jalan
Director
almost 11 years ago
almost 11 years ago
Anup Agarwal
Director
almost 12 years ago
almost 12 years ago
Past Directors
Nabo Kumar Paul
Director
almost 11 years ago
almost 11 years ago
Tapas Koley
Director
almost 12 years ago
almost 12 years ago
Ajay Mandal
Director
almost 12 years ago
almost 12 years ago
Nilesh Jalan
Director
almost 12 years ago
almost 12 years ago
Tanmay Haldar
Director
about 14 years ago
about 14 years ago
Gobinda Haldar
Director
about 14 years ago
about 14 years ago
Documents
Form INC-28-12032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24022020
Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-09102018_signed marked as defective by Registrar on 11-12-2019
Directors report as per section 134(3)-09102018 marked as defective by Registrar on 11-12-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018 marked as defective by Registrar on 11-12-2019
List of share holders, debenture holders;-08112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Form MGT-7-08112019_signed
Form AOC - 4 CFS-08112019
Optional Attachment-(1)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form INC-22-26052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019