Company Information

CIN
Status
Date of Incorporation
12 March 2012
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 799/-

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 1 year ago
Kantilalji Jitendra Kumar Jain
Kantilalji Jitendra Kumar Jain
Director/Designated Partner
about 3 years ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
about 4 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
about 4 years ago
Ganesh Das
Ganesh Das
Director
over 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 6 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
over 9 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 10 years ago
Debjit Chakraborty
Debjit Chakraborty
Director
almost 13 years ago
Partha Pal
Partha Pal
Director
almost 13 years ago

Documents

Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Form DIR-12-15102020_signed
Interest in other entities;-15102020
Notice of resignation;-15102020
Optional Attachment-(1)-15102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Form AOC-4-06102020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-29112018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-04102018_signed
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018