Company Information

CIN
Status
Date of Incorporation
17 January 2005
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
1,930,000
Authorised Capital
1,930,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Patidar
Sanjay Patidar
Director
over 1 year ago

Past Directors

Sunita Patidar
Sunita Patidar
Additional Director
almost 10 years ago
Vikas Patidar
Vikas Patidar
Director
over 17 years ago
Raghu Nath Bhowmick
Raghu Nath Bhowmick
Director
almost 20 years ago
Krishna Agarwal
Krishna Agarwal
Director
almost 20 years ago

Documents

Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Altered memorandum of association-26122020
Altered articles of association-26122020
Form DPT-3-13112020-signed
Form DPT-3-27102020_signed
Form INC-22-10062020_signed
Optional Attachment-(1)-08062020
Copies of the utility bills as mentioned above (not older than two months)-08062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062020
Copy of board resolution authorizing giving of notice-08062020
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-25112019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Form INC-22-26042019_signed
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Optional Attachment-(1)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed