Company Information

CIN
Status
Date of Incorporation
01 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
127,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Goyal
Suresh Goyal
Director/Designated Partner
about 1 year ago
Tapas Sarkar
Tapas Sarkar
Director/Designated Partner
about 4 years ago

Past Directors

Kunal Goyal
Kunal Goyal
Additional Director
almost 5 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director
over 8 years ago
Vinod Kumar Agrawal
Vinod Kumar Agrawal
Director
over 8 years ago
Anita Thakur
Anita Thakur
Director
almost 10 years ago
Mukesh Jain
Mukesh Jain
Director
almost 13 years ago
Anil Kumar
Anil Kumar
Director
almost 13 years ago
Manas Mohanty
Manas Mohanty
Director
almost 13 years ago
Rajeeb Mohanty
Rajeeb Mohanty
Director
almost 13 years ago

Documents

Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form AOC-4-21122020_signed
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Form ADT-1-31102020_signed
Copy of resolution passed by the company-29102020
Optional Attachment-(1)-29102020
Copy of written consent given by auditor-29102020
Copy of the intimation sent by company-29102020
Form INC-22-26082020_signed
Optional Attachment-(1)-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Copy of board resolution authorizing giving of notice-25082020
Copies of the utility bills as mentioned above (not older than two months)-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Notice of resignation;-25082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-19082020
Interest in other entities;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form AOC - 4 CFS-15012020_signed
Form AOC-4-14012020_signed