Company Information

CIN
Status
Date of Incorporation
14 February 2011
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
128,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Neetu Kanunga
Neetu Kanunga
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director
almost 2 years ago
Anisha Agarwal
Anisha Agarwal
Director
almost 10 years ago

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
over 5 years ago
Indu R Shah
Indu R Shah
Director
over 8 years ago
Bijay Singh
Bijay Singh
Director
almost 9 years ago
Kunal Mondal
Kunal Mondal
Director
almost 10 years ago
Basanti Naskar .
Basanti Naskar .
Director
about 13 years ago
Animesh Naskar
Animesh Naskar
Director
about 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
about 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
about 14 years ago

Documents

Form GNL-2-22092020-signed
Optional Attachment-(1)-27082020
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-11-11122019_signed
Form DIR-12-11122019_signed
Proof of dispatch-09122019
Notice of resignation;-09122019
Notice of resignation filed with the company-09122019
Acknowledgement received from company-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Evidence of cessation;-09122019
Interest in other entities;-09122019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
Form AOC-4-05122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017