Company Information

CIN
Status
Date of Incorporation
24 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
104,500
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 199/-

Directors

Upendra Kumar
Upendra Kumar
Director/Designated Partner
over 1 year ago
Mukesh Kumar Jha
Mukesh Kumar Jha
Director/Designated Partner
about 5 years ago
Sanjay Chirania
Sanjay Chirania
Director
about 10 years ago

Past Directors

Sumeet Kumar Budhia
Sumeet Kumar Budhia
Director
almost 6 years ago
Ritesh Jaiswal
Ritesh Jaiswal
Director
almost 7 years ago
Imran Ali
Imran Ali
Director
almost 10 years ago
Ansar Ali
Ansar Ali
Director
about 10 years ago
Biswajit Pal
Biswajit Pal
Director
over 10 years ago
Ananda Bhuiya
Ananda Bhuiya
Director
over 10 years ago
Shakuntala Devi
Shakuntala Devi
Director
over 11 years ago
Krishna Prasad Verma
Krishna Prasad Verma
Director
over 11 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 12 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DPT-3-15122020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form INC-22-19122019_signed
Copy of board resolution authorizing giving of notice-19122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122019
Copies of the utility bills as mentioned above (not older than two months)-19122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-18122019
Evidence of cessation;-18122019
Notice of resignation;-18122019
Proof of dispatch-18122019
Form DIR-11-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Acknowledgement received from company-18122019
Notice of resignation filed with the company-18122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Declaration by first director-08042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
List of share holders, debenture holders;-01122018