Company Information

CIN
Status
Date of Incorporation
30 March 2012
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

Binay Singh
Binay Singh
Director
almost 2 years ago
Anju Singh
Anju Singh
Director
over 2 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
over 6 years ago

Past Directors

Sonal Jain
Sonal Jain
Director
almost 6 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 6 years ago
Aloke Chakraborty
Aloke Chakraborty
Director
over 6 years ago
Kanhai Shaw
Kanhai Shaw
Director
almost 13 years ago
Sanjay Gond
Sanjay Gond
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-03092020_signed
List of share holders, debenture holders;-02092020
Form AOC-4-10082020_signed
Directors report as per section 134(3)-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Notice of resignation filed with the company-02052019
Acknowledgement received from company-02052019
Proof of dispatch-02052019
Form DIR-11-02052019_signed
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-29042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copy of board resolution authorizing giving of notice-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Notice of resignation;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Declaration by first director-27042019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
Evidence of cessation;-18082018