Company Information

CIN
Status
Date of Incorporation
09 July 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
almost 2 years ago
Barun Kumar Jha
Barun Kumar Jha
Director/Designated Partner
almost 7 years ago

Past Directors

Abhijit Mitra
Abhijit Mitra
Director
over 8 years ago
Sumant Kumar Jha
Sumant Kumar Jha
Director
over 10 years ago
Prakash Kumar Kori
Prakash Kumar Kori
Director
over 10 years ago

Documents

Form ADT-1-08122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Form INC-22-30072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072018
Copy of board resolution authorizing giving of notice-30072018
Copies of the utility bills as mentioned above (not older than two months)-30072018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Optional Attachment-(1)-07022018
Notice of resignation;-07022018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form ADT-1-29102017_signed