Company Information

CIN
Status
Date of Incorporation
12 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Kumar Sen
Dilip Kumar Sen
Director/Designated Partner
over 1 year ago
Sandeep Juneja
Sandeep Juneja
Director/Designated Partner
over 1 year ago
Pankaj Kumar Singh
Pankaj Kumar Singh
Director/Designated Partner
over 1 year ago
Lalbrat Yadav
Lalbrat Yadav
Director/Designated Partner
about 3 years ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
about 4 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
about 4 years ago
Ganesh Das
Ganesh Das
Director
over 6 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
over 6 years ago
Nikhil Mandal
Nikhil Mandal
Director
almost 7 years ago
Shibu Haldar
Shibu Haldar
Director
almost 9 years ago
Pappu Prasad
Pappu Prasad
Director
over 10 years ago
Rahul Kumar De
Rahul Kumar De
Director
almost 13 years ago
Santosh Kumar
Santosh Kumar
Director
almost 13 years ago

Documents

Evidence of cessation;-15102020
Optional Attachment-(1)-15102020
Interest in other entities;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Notice of resignation;-15102020
Declaration by first director-15102020
Form DIR-12-15102020_signed
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form ADT-1-04102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018