Company Information

CIN
Status
Date of Incorporation
29 January 1997
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 2022
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikram Chirimar
Vikram Chirimar
Director
over 1 year ago
Kali Kant Mishra
Kali Kant Mishra
Director
over 1 year ago

Past Directors

Sneha Chirimar
Sneha Chirimar
Director
over 4 years ago
Biplab Mondal
Biplab Mondal
Additional Director
over 6 years ago
Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Paras Jain
Paras Jain
Director
about 13 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
about 13 years ago
Vinay Parasrampuria
Vinay Parasrampuria
Director
over 16 years ago
Vikash Parasrampuria
Vikash Parasrampuria
Director
almost 28 years ago
Geeta Devi Parasrampuria
Geeta Devi Parasrampuria
Director
almost 28 years ago

Documents

Form ADT-1-28122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-17122020_signed
Resignation letter-17122020
Interest in other entities;-18092020
Evidence of cessation;-18092020
Optional Attachment-(1)-18092020
Notice of resignation;-18092020
Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form INC-22-26032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form ADT-1-10102018_signed