Company Information

CIN
Status
Date of Incorporation
22 September 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 499/-

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 1 year ago
Tuntun Ray
Tuntun Ray
Director
almost 2 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
almost 3 years ago
Ratna Paul
Ratna Paul
Director
over 6 years ago
Himadri Kumar Dutta
Himadri Kumar Dutta
Director
over 6 years ago
Mausumi Roy
Mausumi Roy
Additional Director
almost 8 years ago
Brijmohan Rawal
Brijmohan Rawal
Director
about 12 years ago
Devendra Lath
Devendra Lath
Director
about 12 years ago
Vipin Goyal
Vipin Goyal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Notice of resignation;-15032019
Interest in other entities;-15032019
Form DIR-12-15032019_signed
Evidence of cessation;-15032019
Optional Attachment-(1)-15032019
Notice of resignation;-13122018
Form DIR-12-13122018_signed
Evidence of cessation;-13122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122018
Optional Attachment-(1)-13122018
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Notice of resignation;-11092018