Company Information

CIN
Status
Date of Incorporation
11 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahendra Kumar Baid
Mahendra Kumar Baid
Beneficial Owner
over 1 year ago
Surajit Nath
Surajit Nath
Director/Designated Partner
almost 6 years ago
Soumen Mukherjee
Soumen Mukherjee
Director/Designated Partner
over 7 years ago
Urmila Banerjee
Urmila Banerjee
Director
over 7 years ago

Past Directors

Saraswati Mukherjee
Saraswati Mukherjee
Director
over 7 years ago
Lalita Choudhary
Lalita Choudhary
Director
about 9 years ago
Paras Kumar
Paras Kumar
Director
almost 11 years ago
Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
almost 11 years ago
Ayan Sen
Ayan Sen
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Notice of resignation;-12042019
Form DIR-12-12042019_signed
Evidence of cessation;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
XBRL document in respect Consolidated financial statement-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032019
Form AOC-4(XBRL)-19032019_signed
Form ADT-1-15032019_signed
Copy of written consent given by auditor-15032019
Copy of the intimation sent by company-15032019
List of share holders, debenture holders;-15032019
Copy of resolution passed by the company-15032019
Form MGT-7-15032019_signed
Form INC-22-11052018_signed
Copy of board resolution authorizing giving of notice-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Evidence of cessation;-01122017