Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
879,500
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dilip Malik
Dilip Malik
Director/Designated Partner
over 1 year ago
Babusona Mondal
Babusona Mondal
Director/Designated Partner
over 1 year ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Sumitro Mukherjee
Sumitro Mukherjee
Director
about 2 years ago
Chandratan Haldar
Chandratan Haldar
Director
over 3 years ago
Upendar Sah
Upendar Sah
Director
over 7 years ago
Dhiraj Sah
Dhiraj Sah
Director
over 7 years ago
Kailash Pati Mahto
Kailash Pati Mahto
Director
almost 13 years ago
Ashok Kumar Sinha
Ashok Kumar Sinha
Director
almost 13 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Form INC-22-03032020_signed
Copies of the utility bills as mentioned above (not older than two months)-03032020
Optional Attachment-(2)-03032020
Optional Attachment-(1)-03032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032020
Copy of board resolution authorizing giving of notice-03032020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-11-27032019_signed
Optional Attachment-(3)-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Notice of resignation;-26032019
Notice of resignation filed with the company-26032019
Form DIR-12-26032019_signed
Evidence of cessation;-26032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
Acknowledgement received from company-26032019
Proof of dispatch-26032019
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Optional Attachment-(2)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-25122018
Form MGT-7-25122018_signed