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 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,396,700
Authorised Capital
4,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Indrakanta Mishra
Indrakanta Mishra
Director/Designated Partner
over 6 years ago
Asha Mishra
Asha Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Amit Mishra
Amit Mishra
Director
about 9 years ago
Ajay Ravidas
Ajay Ravidas
Director
about 9 years ago
Dipak Roy
Dipak Roy
Director
about 9 years ago
Rabindra Shaw
Rabindra Shaw
Director
almost 13 years ago
Arun Kumar Maity
Arun Kumar Maity
Director
almost 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
over 13 years ago

Documents

Form MGT-7-04032021_signed
Form AOC-4-04032021_signed
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form INC-22-22052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-27102018_signed
List of share holders, debenture holders;-25102018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Proof of dispatch-03102018
Notice of resignation filed with the company-03102018
Form DIR-11-03102018_signed
Optional Attachment-(1)-26092018
Notice of resignation;-26092018
Form DIR-12-26092018_signed
Evidence of cessation;-26092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form ADT-1-12052018_signed
Copy of written consent given by auditor-12052018
Copy of the intimation sent by company-12052018