Company Information
CIN
Status
Date of Incorporation
16 December 2011
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
109,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Singh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ravi Singh
Director
over 2 years ago
over 2 years ago
Tanima Sardar
Director
about 4 years ago
about 4 years ago
Avilash Mondal
Director
about 4 years ago
about 4 years ago
Somnath Chattopadhyay
Director
over 5 years ago
over 5 years ago
Sanjib Paul
Director
over 5 years ago
over 5 years ago
Shankar Santra
Director
almost 7 years ago
almost 7 years ago
Jhasaketan Kahali
Director
almost 7 years ago
almost 7 years ago
Pradip Sharma
Director
almost 9 years ago
almost 9 years ago
Arun Gangh
Director
almost 9 years ago
almost 9 years ago
Manas Kumar
Director
almost 10 years ago
almost 10 years ago
Jayanta Das
Director
almost 10 years ago
almost 10 years ago
Ranjan Kumar Apat
Director
over 10 years ago
over 10 years ago
Sannyasi Roy
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-19122020_signed
Copy of the intimation sent by company-17122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copy of board resolution authorizing giving of notice-07122020
Form GNL-2-09112020-signed
Form DIR-12-06112020_signed
Notice of resignation;-04112020
Evidence of cessation;-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form AOC-4-04112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-28102020
List of share holders, debenture holders;-18122019 marked as defective by Registrar on 28-09-2020
Form MGT-7-19122019_signed marked as defective by Registrar on 28-09-2020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Form AOC-4-23112019_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-23112019 marked as defective by Registrar on 19-03-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 marked as defective by Registrar on 19-03-2020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019