Company Information

CIN
Status
Date of Incorporation
05 August 2010
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 199/-

Directors

Indu Singh
Indu Singh
Director
over 1 year ago
Sunita Singh
Sunita Singh
Director
almost 9 years ago
Sanjay Singh
Sanjay Singh
Additional Director
almost 12 years ago

Past Directors

Ansul Singh
Ansul Singh
Director
almost 9 years ago
Kunwar Ghanshyam Singh
Kunwar Ghanshyam Singh
Additional Director
almost 12 years ago
Prasenjit Debnath
Prasenjit Debnath
Director
over 14 years ago
Dipankar Mallick
Dipankar Mallick
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Optional Attachment-(1)-04012020
List of share holders, debenture holders;-30122019
Form ADT-1-02042019_signed
-26032019
Copy of resolution passed by the company-26032019
Copy of written consent given by auditor-26032019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-15032019
Copy of board resolution authorizing giving of notice-15032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form DIR-12-27122018_signed
Notice of resignation;-20122018
Evidence of cessation;-20122018
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-09072018_signed
Form AOC-4-07072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-07062018_signed
Form MGT-7-06062018_signed
List of share holders, debenture holders;-31052018
Form AOC-4-13062017_signed