Company Information

CIN
Status
Date of Incorporation
30 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aloke Chakraborty
Aloke Chakraborty
Director
almost 2 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
almost 6 years ago

Past Directors

Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 6 years ago
Kanhai Shaw
Kanhai Shaw
Director
almost 13 years ago
Sanjay Gond
Sanjay Gond
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-29082020_signed
List of share holders, debenture holders;-25082020
Optional Attachment-(1)-25082020
Directors report as per section 134(3)-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Form AOC-4-27072020_signed
Form ADT-1-27062020_signed
Optional Attachment-(1)-27062020
Copy of the intimation sent by company-27062020
Copy of written consent given by auditor-27062020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Acknowledgement received from company-02052019
Notice of resignation filed with the company-02052019
Proof of dispatch-02052019
Form DIR-11-02052019_signed
Interest in other entities;-30042019
Form DIR-12-30042019_signed
Declaration by first director-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form ADT-1-31122018_signed