Company Information

CIN
Status
Date of Incorporation
17 February 2010
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
2,380,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Ray
Dharmendra Ray
Director/Designated Partner
over 5 years ago
Lal Babu Yadav
Lal Babu Yadav
Director
about 6 years ago

Past Directors

Jitendra Kumar Yadav
Jitendra Kumar Yadav
Director
over 6 years ago
Raj Kishore Singh
Raj Kishore Singh
Director
about 13 years ago
Palash Palit
Palash Palit
Director
about 13 years ago
Roshan Agrawal
Roshan Agrawal
Director
almost 15 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-22052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form INC-22-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Evidence of cessation;-30112018
Form DIR-12-30112018_signed
Notice of resignation;-30112018
Declaration by first director-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Declaration by first director-05102018
Form DIR-12-05102018_signed
Form ADT-1-26102017_signed
Copy of written consent given by auditor-25102017
Copy of the intimation sent by company-25102017