Company Information

CIN
Status
Date of Incorporation
08 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

Rajib Garain
Rajib Garain
Director
almost 10 years ago
Sanjay Jain
Sanjay Jain
Director
almost 14 years ago

Past Directors

Anup Kumar Mondal
Anup Kumar Mondal
Additional Director
over 1 year ago
Avik Dalal
Avik Dalal
Additional Director
about 6 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 12 years ago
Purshottam Daima
Purshottam Daima
Director
almost 14 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form DIR-12-17102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form INC-22-21052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Form DIR-12-22012019_signed
Interest in other entities;-22012019
Notice of resignation;-22012019
Evidence of cessation;-22012019
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-08102018
Directors report as per section 134(3)-11102017
List of share holders, debenture holders;-11102017