Company Information

CIN
Status
Date of Incorporation
06 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
5,464,101
Authorised Capital
15,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirmal Agarwal
Nirmal Agarwal
Director
over 1 year ago
Sushil Kumar
Sushil Kumar
Director
over 4 years ago
Ajay Kumar Tiwary
Ajay Kumar Tiwary
Director
almost 11 years ago

Past Directors

Sunil Kumar
Sunil Kumar
Director
over 8 years ago
Sandip Acharjee Kumar
Sandip Acharjee Kumar
Director
about 9 years ago
Binita Goenka
Binita Goenka
Director
over 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
about 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
about 13 years ago
Vikash Nath Tiwary
Vikash Nath Tiwary
Director
about 13 years ago
Vivekanand Tiwary
Vivekanand Tiwary
Director
about 13 years ago

Documents

Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-25122020_signed
Form INC-22-26082020_signed
Optional Attachment-(1)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Form DIR-12-22082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Declaration by first director-22082020
Form INC-28-04082020-signed
Optional Attachment-(1)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-10072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018