Company Information

CIN
Status
Date of Incorporation
25 April 2011
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
4,953,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sintu Mandal
Sintu Mandal
Director/Designated Partner
over 2 years ago
Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 5 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 6 years ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director
almost 6 years ago

Past Directors

Pintu Mandal
Pintu Mandal
Director
over 5 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
over 6 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 7 years ago
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
over 10 years ago
Bijay Shankar Agarwal
Bijay Shankar Agarwal
Director
over 10 years ago

Documents

List of share holders, debenture holders;-04092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form MGT-7-04092020_signed
Form AOC-4-04092020_signed
Notice of resignation;-25092019
Optional Attachment-(1)-25092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Form DIR-12-25092019_signed
Interest in other entities;-25092019
Evidence of cessation;-25092019
Evidence of cessation;-11062019
Notice of resignation;-11062019
Form DIR-12-11062019_signed
Form DIR-12-08062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Interest in other entities;-08062019
Notice of resignation;-08062019
Evidence of cessation;-08062019
Form DPT-3-07062019
Form AOC-5-01042019-signed
Copy of board resolution-23032019
Evidence of cessation;-13022019
Form DIR-12-13022019_signed
Notice of resignation;-13022019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form ADT-1-15102018_signed