Company Information
CIN
Status
Date of Incorporation
02 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
115,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jyoti Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Singh
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ravi Singh
Director
over 2 years ago
over 2 years ago
Tanima Sardar
Director
about 4 years ago
about 4 years ago
Avilash Mondal
Director
about 4 years ago
about 4 years ago
Sanjib Paul
Director
over 5 years ago
over 5 years ago
Somnath Chattopadhyay
Director
over 5 years ago
over 5 years ago
Sukumar Baswal
Director
almost 7 years ago
almost 7 years ago
Jhasaketan Kahali
Director
almost 7 years ago
almost 7 years ago
Pradip Sharma
Director
almost 9 years ago
almost 9 years ago
Arun Gangh
Director
almost 9 years ago
almost 9 years ago
Manas Kumar
Director
almost 10 years ago
almost 10 years ago
Smruti Ranjan Mishra
Director
over 10 years ago
over 10 years ago
Pappu Yadav
Director
over 10 years ago
over 10 years ago
Sukhdeo Ghoshal
Director
about 13 years ago
about 13 years ago
Documents
Form INC-22-29122020_signed
Copies of the utility bills as mentioned above (not older than two months)-23122020
Copy of board resolution authorizing giving of notice-23122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020
Form GNL-2-09112020-signed
Form INC-22-02112020_signed
Copies of the utility bills as mentioned above (not older than two months)-30102020
Copy of board resolution authorizing giving of notice-30102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102020
Form DIR-12-23102020_signed
Declaration by first director-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Evidence of cessation;-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Form MGT-7-14102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Form AOC-4-13102020_signed
List of share holders, debenture holders;-18122019 marked as defective by Registrar on 28-09-2020
Form MGT-7-19122019_signed marked as defective by Registrar on 28-09-2020
Optional Attachment-(2)-25092020
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 marked as defective by Registrar on 19-03-2020
Form AOC-4-28112019_signed marked as defective by Registrar on 19-03-2020
Directors report as per section 134(3)-27112019 marked as defective by Registrar on 19-03-2020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019