Company Information
CIN
Status
Date of Incorporation
22 August 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nilu Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sintu Mandal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Kumar Mandal
Director
almost 3 years ago
almost 3 years ago
Pintu Mandal
Director
almost 3 years ago
almost 3 years ago
Niru Bhar
Director
over 6 years ago
over 6 years ago
Lalan Kumar Pandey
Director
over 6 years ago
over 6 years ago
Past Directors
Gopal Ranjan Saharoy
Director
over 12 years ago
over 12 years ago
Sushil Kumar Agarwal
Director
over 12 years ago
over 12 years ago
Sunil Kumar Sinha
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-04042021_signed
Form DPT-3-03112020-signed
Form MGT-7-23102020_signed
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4(XBRL)-13102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102020
Copy of written consent given by auditor-03092020
Copy of resolution passed by the company-03092020
Copy of the intimation sent by company-03092020
Form MGT-14-02072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190702
Form DPT-3-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Optional Attachment-(2)-26062019
Optional Attachment-(1)-26062019
Altered memorandum of association-26062019
Form MGT-7-08012019_signed
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
List of share holders, debenture holders;-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Evidence of cessation;-27112018
Interest in other entities;-27112018
Form DIR-12-27112018_signed
