Company Information

CIN
Status
Date of Incorporation
20 March 1995
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
25 September 2023
Paid Up Capital
521,950
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Nandi
Biswajit Nandi
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
almost 2 years ago

Past Directors

Ramesh Jindal Kumar
Ramesh Jindal Kumar
Director
almost 6 years ago
Ajit Kumar Singh
Ajit Kumar Singh
Director
almost 7 years ago
Manoj Kumar Sonkar
Manoj Kumar Sonkar
Director
over 17 years ago
Rakesh Singh
Rakesh Singh
Director
over 17 years ago

Documents

Form MGT-14-05022021_signed
Form INC-22-22092020_signed
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copy of board resolution authorizing giving of notice-21092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(2)-17092020
Form MGT-6-01092020_signed
-29082020
Form MGT-14-08122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019
Form INC-22-21112019_signed
Copy of board resolution authorizing giving of notice-20112019
Copies of the utility bills as mentioned above (not older than two months)-20112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_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 BEN - 2-16082019_signed
Declaration under section 90-16082019