Company Information

CIN
Status
Date of Incorporation
16 October 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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Kumar Randar
Yogesh Kumar Randar
Director/Designated Partner
over 1 year ago
Amita Randar
Amita Randar
Director/Designated Partner
about 4 years ago

Past Directors

Prabhu Dayal Randar
Prabhu Dayal Randar
Additional Director
almost 5 years ago
Sanjay Kumar Tiwari
Sanjay Kumar Tiwari
Director
almost 9 years ago
Santanu Chakraborty
Santanu Chakraborty
Director
almost 9 years ago
Chakraborty Payel
Chakraborty Payel
Director
over 9 years ago
Pratik Jain
Pratik Jain
Director
about 10 years ago
Kalyani Dey
Kalyani Dey
Director
about 12 years ago
Nitesh Kumar Jain
Nitesh Kumar Jain
Director
about 12 years ago
Chandan Dey
Chandan Dey
Director
about 12 years ago

Documents

Form MGT-14-05022021_signed
Form MGT-6-16122020_signed
-15122020
Form INC-28-05112020-signed
Form INC-28-04112020-signed
Form MGT-14-04102020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19092020
Form GNL-2-01062020-signed
Optional Attachment-(1)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Form INC-22-08022020_signed
Copies of the utility bills as mentioned above (not older than two months)-08022020
Copy of board resolution authorizing giving of notice-08022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022020
Form DIR-12-07022020_signed
Interest in other entities;-07022020
Optional Attachment-(1)-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018