Company Information

CIN
Status
Date of Incorporation
02 January 2006
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
350,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shanti Singh
Shanti Singh
Director
over 1 year ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
over 1 year ago

Past Directors

Shankarprasad Dey
Shankarprasad Dey
Director
almost 9 years ago
Rajesh Kumar Sonthalia
Rajesh Kumar Sonthalia
Director
about 19 years ago
Sudesh Kumar Sonthalia
Sudesh Kumar Sonthalia
Director
about 19 years ago

Documents

Form AOC-4-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form MGT-7-13102020_signed
List of share holders, debenture holders;-10102020
Form AOC-4-25032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form AOC-4-28122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form ADT-1-10122017_signed
Form MGT-7-08122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of written consent given by auditor-28112017
Copy of resolution passed by the company-28112017
Copy of the intimation sent by company-28112017
Form DIR-12-15032017_signed
Notice of resignation;-14032017
Evidence of cessation;-14032017
Form INC-22-07022017_signed
Copies of the utility bills as mentioned above (not older than two months)-06022017
Copy of board resolution authorizing giving of notice-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-27122016
Optional Attachment-(1)-27122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016
Form DIR-12-14092016_signed