Company Information

CIN
Status
Date of Incorporation
26 May 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalan Ray
Lalan Ray
Director/Designated Partner
almost 2 years ago
Indal Roy
Indal Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Mohammad Awaish Quraishi
Mohammad Awaish Quraishi
Director
over 12 years ago
Radheshyam Mondal
Radheshyam Mondal
Director
over 13 years ago

Documents

Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Evidence of cessation;-17042019
Notice of resignation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
List of share holders, debenture holders;-30092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092018
Directors report as per section 134(3)-30092018
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Optional Attachment-(2)-18012018
Optional Attachment-(1)-18012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18012018
Form 23AC-18012018_signed
Form MGT-7-10012018_signed
List of share holders, debenture holders;-09012018