Company Information

CIN
Status
Date of Incorporation
27 November 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
2,646,000
Authorised Capital
2,660,000
Financials All Documents available from MCA @Rs 799/-

Directors

Safeek Mohd
Safeek Mohd
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Samarjeet Kundu
Samarjeet Kundu
Director
about 11 years ago
Nirmal Kumar Singh
Nirmal Kumar Singh
Director
almost 14 years ago
Manoj Kumar Bothra
Manoj Kumar Bothra
Additional Director
about 14 years ago
Shib Mangal Singh
Shib Mangal Singh
Additional Director
about 14 years ago
Sumitra Pal
Sumitra Pal
Director
about 14 years ago
Dipak Das
Dipak Das
Director
about 14 years ago

Documents

Notice of resignation;-21112020
Notice of resignation filed with the company-21112020
Form DIR-12-21112020_signed
Form DIR-11-21112020_signed
Evidence of cessation;-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Proof of dispatch-21112020
Acknowledgement received from company-21112020
Optional Attachment-(1)-21112020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017