Company Information

CIN
Status
Date of Incorporation
12 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
over 1 year ago
Gouri Sankar Yadav
Gouri Sankar Yadav
Director/Designated Partner
over 1 year ago

Past Directors

Bhairav Mahto
Bhairav Mahto
Director
almost 8 years ago
Ajit Kumar Sharma
Ajit Kumar Sharma
Director
over 9 years ago
Nimai Barik
Nimai Barik
Director
over 10 years ago
Pradip Roy
Pradip Roy
Director
over 10 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
about 14 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form INC-22-14052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Form ADT-1-11032019_signed
Copy of the intimation sent by company-11032019
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Evidence of cessation;-15092018
Form DIR-12-15092018_signed
Notice of resignation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Declaration by first director-13092018