Company Information

CIN
Status
Date of Incorporation
04 April 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 799/-

Directors

Ashoke Biswas
Ashoke Biswas
Director/Designated Partner
about 1 year ago
Rahul Roy
Rahul Roy
Director/Designated Partner
over 1 year ago

Past Directors

Amit Mishra
Amit Mishra
Director
almost 10 years ago
Renu Mishra
Renu Mishra
Director
over 11 years ago
Vinay Kumar Pachisia
Vinay Kumar Pachisia
Additional Director
over 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 DPT-3-31122020_signed
Form DPT-3-12102020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-10072019
Form ADT-1-25052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form ADT-1-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-11102018
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form INC-22-13122017_signed
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017