Company Information

CIN
Status
Date of Incorporation
13 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Prasad
Suraj Prasad
Director/Designated Partner
almost 2 years ago
Brijesh Kumar Singh
Brijesh Kumar Singh
Nominee
almost 4 years ago

Past Directors

Ravi Kumar Verma
Ravi Kumar Verma
Additional Director
almost 6 years ago
Megha Bose
Megha Bose
Director
about 7 years ago
Rupsa Ghosh
Rupsa Ghosh
Director
about 7 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 14 years ago
Dilip Pal
Dilip Pal
Director
over 14 years ago

Charges

1 Crore
29 June 2021
Canara Bank
1 Crore
29 June 2021
Canara Bank
0
29 June 2021
Canara Bank
0

Documents

Form MGT-7-04042021_signed
Form SH-7-24112020-signed
Form ADT-1-13112020_signed
Form INC-22-13112020_signed
Copy of the intimation sent by company-12112020
Directors report as per section 134(3)-12112020
Copy of resolution passed by the company-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Copy of board resolution authorizing giving of notice-12112020
Copies of the utility bills as mentioned above (not older than two months)-12112020
Altered memorandum of assciation;-12112020
Copy of written consent given by auditor-12112020
List of share holders, debenture holders;-12112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112020
Copy of the resolution for alteration of capital;-12112020
Optional Attachment-(1)-12112020
Notice of resignation;-12112020
Form DIR-12-12112020_signed
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form MGT-14-11112019_signed
Evidence of cessation;-09112019
Form DIR-12-09112019_signed
Notice of resignation;-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Copy of board resolution authorizing giving of notice-16072018
Optional Attachment-(1)-16072018