Company Information

CIN
Status
Date of Incorporation
19 December 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
2,558,000
Authorised Capital
2,561,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arfa Khatoon
Arfa Khatoon
Director/Designated Partner
about 1 year ago
Farhat Sultana
Farhat Sultana
Director/Designated Partner
about 1 year ago
Dilip Patodia
Dilip Patodia
Director/Designated Partner
over 2 years ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 5 years ago
Gourab Chowdhury
Gourab Chowdhury
Director
almost 6 years ago
Anita Choudhury
Anita Choudhury
Director
almost 6 years ago
Ramesh Kumar
Ramesh Kumar
Director
about 7 years ago
Manju Sureka
Manju Sureka
Director
almost 12 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
about 13 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
about 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-29062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Optional Attachment-(3)-16042019
Notice of resignation;-16042019
Form MGT-14-19032019_signed
Form INC-22-19032019_signed
Copies of the utility bills as mentioned above (not older than two months)-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
Optional Attachment-(1)-19032019
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Form DIR-12-07022019_signed
Notice of resignation;-02022019