Company Information

CIN
Status
Date of Incorporation
08 March 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
2,227,000
Authorised Capital
2,227,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambhu Prasad Mittal
Shambhu Prasad Mittal
Director/Designated Partner
over 1 year ago
Nidhi Mittal
Nidhi Mittal
Director/Designated Partner
over 1 year ago
Jaita Chakraborty
Jaita Chakraborty
Director/Designated Partner
over 1 year ago

Past Directors

Ishwar Prasad Kanodia
Ishwar Prasad Kanodia
Director
almost 10 years ago
Gaurashis Basu
Gaurashis Basu
Director
about 12 years ago
Ramesh Kumar Swaika
Ramesh Kumar Swaika
Director
about 12 years ago
Bablu Singh
Bablu Singh
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012020
Evidence of cessation;-23012020
Form DIR-12-23012020_signed
Notice of resignation;-23012020
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-09042019
Copy of the intimation sent by company-09042019
Copy of written consent given by auditor-09042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Copy of written consent given by auditor-25092018
Form MGT-7-20112017_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016