Company Information

CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 November 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Prasad Shah
Rajendra Prasad Shah
Director/Designated Partner
over 5 years ago
Usha Shah
Usha Shah
Director/Designated Partner
over 5 years ago
Sunil Jain
Sunil Jain
Director
over 5 years ago
Ashis Das
Ashis Das
Director
almost 11 years ago

Past Directors

Jitendra Jain Kumar
Jitendra Jain Kumar
Additional Director
over 6 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 6 years ago
Binod Rajak
Binod Rajak
Director
almost 8 years ago
Mahesh Thakur
Mahesh Thakur
Director
almost 8 years ago
Ratish Kumar Mishra
Ratish Kumar Mishra
Director
almost 8 years ago
Pradip Kumar Ram
Pradip Kumar Ram
Director
about 8 years ago
Manas Ranjan Barik
Manas Ranjan Barik
Director
about 8 years ago
Kartick Das
Kartick Das
Director
over 10 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
almost 11 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
almost 11 years ago

Documents

Form MGT-7-11122020_signed
List of share holders, debenture holders;-09122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Evidence of cessation;-05052019
Form DIR-11-05052019_signed
Form DIR-12-05052019_signed
Notice of resignation;-05052019
Proof of dispatch-04052019
Notice of resignation filed with the company-04052019
Acknowledgement received from company-04052019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Copy of board resolution authorizing giving of notice-02052019
Declaration by first director-02052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
Notice of resignation;-02052019
Optional Attachment-(1)-21042019
Copy of written consent given by auditor-21042019