Company Information

CIN
Status
Date of Incorporation
06 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
5,750,000
Authorised Capital
5,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shambhu Prasad Mittal
Shambhu Prasad Mittal
Director/Designated Partner
over 1 year ago
Chandan Mittal
Chandan Mittal
Director/Designated Partner
almost 2 years ago
Sanjay Kumar
Sanjay Kumar
Additional Director
almost 9 years ago

Past Directors

Shyam Sundar Shaw
Shyam Sundar Shaw
Director
almost 4 years ago
Rajkishor Sharma
Rajkishor Sharma
Director
over 6 years ago
Jogi Roy
Jogi Roy
Director
over 8 years ago
Koushik Samanta .
Koushik Samanta .
Director
over 8 years ago
Abhijeet Agrawal
Abhijeet Agrawal
Additional Director
about 9 years ago
Vikas Kumar Agarwal
Vikas Kumar Agarwal
Additional Director
about 9 years ago
Rakesh Kumar Tiwari
Rakesh Kumar Tiwari
Director
almost 13 years ago
Sudhanshu Agarwala
Sudhanshu Agarwala
Director
almost 13 years ago
Shyam Sunder Sharma
Shyam Sunder Sharma
Director
almost 13 years ago
Rajeeb Mohanty
Rajeeb Mohanty
Director
almost 13 years ago

Charges

20 Crore
26 October 2022
State Bank Of India
20 Crore
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0
26 October 2022
State Bank Of India
0

Documents

Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Optional Attachment-(1)-14102020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Directors report as per section 134(3)-10102020
Form AOC-4-10102020_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Interest in other entities;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
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 INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019