Company Information

CIN
Status
Date of Incorporation
28 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 1 year ago
Sova Singh
Sova Singh
Director/Designated Partner
over 1 year ago

Past Directors

Leelam Chand Tak
Leelam Chand Tak
Director
over 7 years ago
Nathu Ram Tak
Nathu Ram Tak
Director
over 7 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
about 12 years ago
Joy Mothur Das
Joy Mothur Das
Director
about 12 years ago
Ranjeet Kumar Mishra
Ranjeet Kumar Mishra
Director
almost 13 years ago
Raj Kumar Singh
Raj Kumar Singh
Director
almost 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-20052019_signed
Form INC-22-09052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-31082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
Interest in other entities;-31082018
Notice of resignation;-31082018
Optional Attachment-(1)-31082018
Optional Attachment-(2)-31082018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017