Company Information

CIN
Status
Date of Incorporation
07 July 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Notan Bar
Notan Bar
Director/Designated Partner
over 1 year ago
Amit Banerjee
Amit Banerjee
Director/Designated Partner
over 1 year ago
Ankit Mishra
Ankit Mishra
Director/Designated Partner
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago

Past Directors

Deepak Kumar Singh
Deepak Kumar Singh
Director
over 7 years ago
Sintu Kumar
Sintu Kumar
Director
over 7 years ago
Yogesh Rai
Yogesh Rai
Director
over 8 years ago
Ratan Lal
Ratan Lal
Director
over 8 years ago
Sandip Biswas
Sandip Biswas
Director
over 12 years ago
Amit Saraogi
Amit Saraogi
Director
over 12 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Director
almost 13 years ago
Rajesh Singh
Rajesh Singh
Director
over 13 years ago
Sanjay Rout
Sanjay Rout
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-25122019_signed
List of share holders, debenture holders;-20122019
Form ADT-1-18122019_signed
Directors report as per section 134(3)-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Secretarial Audit Report-18122019
Form ADT-1-17122019_signed
Copy of the intimation sent by company-17122019
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Copy of the intimation sent by company-14122019
-14122019
Copy of written consent given by auditor-14122019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed
List of share holders, debenture holders;-25092019
Form INC-22-08062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Optional Attachment-(1)-07062019
Copy of board resolution authorizing giving of notice-07062019
Form MGT-7-13022019_signed
Form AOC-4-13022019_signed
Secretarial Audit Report-06022019
Directors report as per section 134(3)-06022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022019
List of share holders, debenture holders;-06022019