Company Information

CIN
Status
Date of Incorporation
13 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
120,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhas Chandra Sardar
Subhas Chandra Sardar
Director/Designated Partner
over 1 year ago
Balaram Sarkar
Balaram Sarkar
Director/Designated Partner
over 1 year ago
Jahangir Kabir
Jahangir Kabir
Director/Designated Partner
over 1 year ago

Past Directors

Goutam Dalal
Goutam Dalal
Director
almost 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
about 11 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 11 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-30112019
Form AOC - 4 CFS-30112019_signed
Form AOC-4-30112019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-19052019_signed
Form DIR-11-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Notice of resignation filed with the company-23042019
Proof of dispatch-23042019
Acknowledgement received from company-23042019
Optional Attachment-(1)-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Optional Attachment-(1)-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Declaration by first director-18042019