Company Information

CIN
Status
Date of Incorporation
02 December 2004
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Baid
Pradeep Baid
Director
about 20 years ago

Past Directors

Anchal Bhagat
Anchal Bhagat
Additional Director
over 2 years ago
Vandana Bhagat
Vandana Bhagat
Additional Director
over 6 years ago
Ranjeet Kumar Jhajharia
Ranjeet Kumar Jhajharia
Director
about 20 years ago

Documents

Form DPT-3-07122020_signed
Form DPT-3-15042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-28032019_signed
Copies of the utility bills as mentioned above (not older than two months)-28032019
Copy of board resolution authorizing giving of notice-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form DIR-12-14122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Interest in other entities;-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018