Company Information

CIN
Status
Date of Incorporation
14 December 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,372,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kirti Kumar
Kirti Kumar
Director/Designated Partner
over 1 year ago
Shivratan Mandal
Shivratan Mandal
Director/Designated Partner
over 1 year ago
Nikhil Jain
Nikhil Jain
Director
over 5 years ago

Past Directors

Arati Gupta
Arati Gupta
Director
about 4 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
almost 7 years ago
Sangita Sanawaria
Sangita Sanawaria
Director
almost 7 years ago
Arpit Kumar Sanwaria
Arpit Kumar Sanwaria
Director
almost 7 years ago
Subhendu Maity
Subhendu Maity
Director
almost 7 years ago
Prosenjit Nag
Prosenjit Nag
Director
almost 7 years ago
Rabindra Kumar Jain
Rabindra Kumar Jain
Director
almost 8 years ago
Rohit Kumar Jain
Rohit Kumar Jain
Director
about 8 years ago
Manoj Mandal
Manoj Mandal
Director
over 8 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 10 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 11 years ago
Dipak Das
Dipak Das
Director
over 13 years ago
Sunil Kamti
Sunil Kamti
Director
about 14 years ago

Documents

Notice of resignation;-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Optional Attachment-(2)-15102020
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Form INC-22-11092020_signed
Copy of board resolution authorizing giving of notice-11092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092020
Copies of the utility bills as mentioned above (not older than two months)-11092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25092019_signed
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Copy of the intimation sent by company-23092019
Form INC-22-24052019_signed
Form DIR-12-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052019
Copies of the utility bills as mentioned above (not older than two months)-22052019
Copy of board resolution authorizing giving of notice-22052019
Evidence of cessation;-21052019