Company Information

CIN
Status
Date of Incorporation
10 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shubham Jayesh
Shubham Jayesh
Additional Director
over 5 years ago

Past Directors

Shiv Ratan Sharma
Shiv Ratan Sharma
Additional Director
almost 6 years ago
Manoj Dugar Kumar
Manoj Dugar Kumar
Director
over 8 years ago
Mohan Poddar Lal
Mohan Poddar Lal
Director
over 8 years ago
Nitin Mishra
Nitin Mishra
Director
over 8 years ago
Santosh Mandal
Santosh Mandal
Director
almost 11 years ago
Deonand Paswan
Deonand Paswan
Director
almost 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-30102020
Form MGT-7-30102020_signed
Form AOC-4(XBRL)-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Form INC-22-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Notice of resignation;-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
Notice of resignation;-25012019
Interest in other entities;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
Form AOC-4(XBRL)-11012019_signed