Company Information

CIN
Status
Date of Incorporation
09 December 2010
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
21,343,000
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naval Tara Mishra
Naval Tara Mishra
Director/Designated Partner
almost 2 years ago
Uttam Baddi
Uttam Baddi
Director
almost 6 years ago

Past Directors

Ajay Kant Jha
Ajay Kant Jha
Director
almost 5 years ago
Sakti Mukharjee
Sakti Mukharjee
Director
almost 10 years ago
Manoj Choudhary
Manoj Choudhary
Director
over 12 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 12 years ago
Radhe Shyam Sharma
Radhe Shyam Sharma
Director
about 14 years ago
Nitesh Sharma
Nitesh Sharma
Director
about 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form INC-22-05082020_signed
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Optional Attachment-(1)-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Directors report as per section 134(3)-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Form AOC-4-19022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-12-13022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Interest in other entities;-21012020
Form DIR-12-21012020_signed
Form ADT-1-20012020_signed
Form INC-22-20012020_signed
Copy of resolution passed by the company-20012020
Optional Attachment-(1)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Copy of written consent given by auditor-20012020
Copy of board resolution authorizing giving of notice-20012020
Copy of the intimation sent by company-20012020
Form MGT-7-20012020_signed
List of share holders, debenture holders;-18012020
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20190615
Form MGT-14-11062019_signed