Company Information

CIN
Status
Date of Incorporation
06 January 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
155,000
Authorised Capital
155,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Ram Das
Shibu Ram Das
Director/Designated Partner
over 1 year ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
almost 2 years ago
Prabhu Shanker Agarwal
Prabhu Shanker Agarwal
Director/Designated Partner
almost 2 years ago
Ram Gopal Sharma
Ram Gopal Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Rabina Bothra
Rabina Bothra
Director
over 5 years ago
Kush Agarwal
Kush Agarwal
Director
over 7 years ago
Vimal Madhogaria
Vimal Madhogaria
Director
over 7 years ago
Ram Chandra Biswas
Ram Chandra Biswas
Director
almost 14 years ago
Aloke Ghosh
Aloke Ghosh
Director
almost 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago
Paras Jain
Paras Jain
Director
about 14 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022020
Form AOC - 4 CFS-23022020_signed
Form MGT-7-05012020_signed
Form BEN - 2-01012020_signed
Optional Attachment-(1)-01012020
Declaration under section 90-01012020
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Evidence of cessation;-04052019
Form DIR-12-04052019_signed
Notice of resignation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(2)-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Form AOC - 4 CFS-30102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed