Company Information

CIN
Status
Date of Incorporation
24 January 2012
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
145,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravi Yadav
Ravi Yadav
Director/Designated Partner
about 1 year ago
Ranjit Kumar Mahato
Ranjit Kumar Mahato
Director/Designated Partner
over 2 years ago

Past Directors

Sujit Das
Sujit Das
Director
about 4 years ago
Monoj Das
Monoj Das
Director
about 4 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 6 years ago
Kumar Ji Thakur
Kumar Ji Thakur
Director
over 6 years ago
Nitin Agrawal
Nitin Agrawal
Director
almost 10 years ago
Sanyal Asim
Sanyal Asim
Director
almost 10 years ago
Navin Singh
Navin Singh
Director
almost 13 years ago
Mandip Singh
Mandip Singh
Director
almost 13 years ago

Documents

Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-24112019_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
Form INC-22-04072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Copy of board resolution authorizing giving of notice-04072019
Copies of the utility bills as mentioned above (not older than two months)-04072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-11-10092018_signed
Evidence of cessation;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Proof of dispatch-10092018
Acknowledgement received from company-10092018
Notice of resignation;-10092018