Company Information

CIN
Status
Date of Incorporation
02 February 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
368,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheo Shankar Pandey
Sheo Shankar Pandey
Director/Designated Partner
over 1 year ago
Arup Ghosh
Arup Ghosh
Director
almost 6 years ago

Past Directors

Rakesh Kumar Das
Rakesh Kumar Das
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Form AOC - 4 CFS-10122019_signed
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Interest in other entities;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
Directors report as per section 134(3)-18042018