Company Information

CIN
Status
Date of Incorporation
21 January 2010
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Parasrampuria
Sanjay Parasrampuria
Director
over 1 year ago
Sudhir Parasrampuria
Sudhir Parasrampuria
Director
almost 7 years ago

Past Directors

Rajesh Khajanchi
Rajesh Khajanchi
Director
over 13 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 13 years ago
Vikash Kumar Pandey
Vikash Kumar Pandey
Director
almost 15 years ago
Akash Kumar Mishra
Akash Kumar Mishra
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-31082019_signed
Copy of resolution passed by the company-31082019
Copy of the intimation sent by company-31082019
Copy of written consent given by auditor-31082019
Form DPT-3-01072019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Evidence of cessation;-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC - 4 CFS-30102018_signed