Company Information

CIN
Status
Date of Incorporation
29 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahul Agarwal
Rahul Agarwal
Director
about 6 years ago
Atanu Banerjee
Atanu Banerjee
Director
over 6 years ago

Past Directors

Ratan Bhadra
Ratan Bhadra
Director
over 6 years ago
Raju Dey
Raju Dey
Director
over 9 years ago
Mohhamad Sultan Ansari
Mohhamad Sultan Ansari
Director
over 9 years ago
Kuldeep Singh
Kuldeep Singh
Director
over 9 years ago
Rahul Dey
Rahul Dey
Director
about 13 years ago
Pinaki Ranjan Dey
Pinaki Ranjan Dey
Director
about 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago

Documents

Form DPT-3-14122020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
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 ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-17052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Evidence of cessation;-17052019
Interest in other entities;-17052019
Form INC-22-30042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019
Copy of board resolution authorizing giving of notice-30042019
Copies of the utility bills as mentioned above (not older than two months)-30042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Form AOC-4-09112018_signed
Form DIR-12-27092018_signed
Evidence of cessation;-14092018
Declaration by first director-14092018
Interest in other entities;-14092018
Notice of resignation;-14092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018