Company Information

CIN
Status
Date of Incorporation
27 December 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debi Prasad Chatterjee
Debi Prasad Chatterjee
Director
almost 1 year ago
Praveen Kumar Pandya
Praveen Kumar Pandya
Director
almost 2 years ago

Past Directors

Sumit Pathak
Sumit Pathak
Additional Director
over 4 years ago
Vikash Kumar Dubey
Vikash Kumar Dubey
Additional Director
over 5 years ago
Sumit Saraf
Sumit Saraf
Director
almost 13 years ago

Documents

Form DIR-12-10062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Optional Attachment-(2)-09062020
Optional Attachment-(1)-09062020
Form INC-22-01042020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-31032020
Optional Attachment-(1)-31032020
Copies of the utility bills as mentioned above (not older than two months)-31032020
Copy of board resolution authorizing giving of notice-31032020
Form DIR-11-10032020_signed
Notice of resignation;-03032020
Notice of resignation filed with the company-03032020
Form DIR-12-03032020_signed
Evidence of cessation;-03032020
Acknowledgement received from company-03032020
Optional Attachment-(1)-03032020
Proof of dispatch-03032020
Form MGT-7-07122019_signed
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019