Company Information

CIN
Status
Date of Incorporation
24 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,264,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saraswati Devi
Saraswati Devi
Director/Designated Partner
over 2 years ago
Dinesh Khaitan
Dinesh Khaitan
Director/Designated Partner
over 5 years ago
Nishant Kumar Dokania
Nishant Kumar Dokania
Beneficial Owner
almost 8 years ago

Past Directors

Rajeev Ray
Rajeev Ray
Additional Director
over 5 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 7 years ago
Vinode Kumar Dokania
Vinode Kumar Dokania
Director
almost 8 years ago
Shankar Mandal
Shankar Mandal
Director
almost 10 years ago
Ashok Mandal
Ashok Mandal
Director
almost 10 years ago
Partha Malakar
Partha Malakar
Director
over 11 years ago
Niranjan Kumar Jain
Niranjan Kumar Jain
Director
over 11 years ago
Anil Kumar Sharma
Anil Kumar Sharma
Director
over 11 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
about 14 years ago
Arabind Gupta
Arabind Gupta
Director
about 14 years ago

Documents

Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of resolution passed by the company-19092019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Notice of resignation;-23072019
Form DIR-11-29042019_signed
Acknowledgement received from company-29042019
Notice of resignation;-29042019
Form DIR-12-29042019_signed
Proof of dispatch-29042019
Notice of resignation filed with the company-29042019
Evidence of cessation;-29042019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Interest in other entities;-22042019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-02112018