Company Information

CIN
Status
Date of Incorporation
15 February 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
67,420
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Kant Dugar
Chandra Kant Dugar
Director/Designated Partner
over 3 years ago
Rishabh Kumar Sancheti
Rishabh Kumar Sancheti
Director/Designated Partner
over 3 years ago

Past Directors

Vijeta Bafna
Vijeta Bafna
Director
over 4 years ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 6 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 6 years ago
Sekhar Surja Barman
Sekhar Surja Barman
Director
almost 11 years ago
Rabindra Mohanty
Rabindra Mohanty
Director
almost 11 years ago
Sajjan Kumar Agarwal
Sajjan Kumar Agarwal
Director
almost 14 years ago
Soumen Saha
Soumen Saha
Director
almost 14 years ago

Documents

Form INC-22-29062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
Copy of board resolution authorizing giving of notice-29062020
Copies of the utility bills as mentioned above (not older than two months)-29062020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Form DIR-12-27062020_signed
Form DIR-12-26062020_signed
Declaration by first director-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-25102018_signed