Company Information

CIN
Status
Date of Incorporation
14 January 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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Verma
Sunil Kumar Verma
Director
over 1 year ago
Sneh Jain
Sneh Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Kamlesh Chandgilal Agarwal
Kamlesh Chandgilal Agarwal
Director
almost 10 years ago
Gopi Chandra Agrawal
Gopi Chandra Agrawal
Director
almost 10 years ago
Chiranjeev Kumar Jha
Chiranjeev Kumar Jha
Director
over 12 years ago
Durga Prasad Goenka
Durga Prasad Goenka
Director
almost 14 years ago
Suresh Kumar Daruka
Suresh Kumar Daruka
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form DPT-3-16062020-signed
Form DIR-12-21012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Evidence of cessation;-14012020
Interest in other entities;-14012020
Notice of resignation;-14012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-21062019
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Optional Attachment-(1)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Optional Attachment-(2)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018