Company Information

CIN
Status
Date of Incorporation
09 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
over 2 years ago
Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago

Past Directors

Chetan Chomwal
Chetan Chomwal
Additional Director
almost 6 years ago
Syed Ezaz Ali
Syed Ezaz Ali
Director
over 6 years ago
Abdul Chhattar Molla
Abdul Chhattar Molla
Director
over 6 years ago
Mahendra Jhunjhunwala
Mahendra Jhunjhunwala
Director
about 10 years ago
Manzoor Alam
Manzoor Alam
Director
about 10 years ago
Shiv Shankar Mandal
Shiv Shankar Mandal
Director
over 10 years ago
Arun Kumar Mandal
Arun Kumar Mandal
Director
over 10 years ago
Seema Devi Singhania
Seema Devi Singhania
Director
over 12 years ago
Pramod Kumar Singhania
Pramod Kumar Singhania
Director
over 12 years ago
Dinesh Kumar Pandey
Dinesh Kumar Pandey
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Form INC-22-25032019_signed
Copy of board resolution authorizing giving of notice-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019
Interest in other entities;-25032019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Notice of resignation;-25022019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Interest in other entities;-20072018
Form DIR-12-20072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018