Company Information

CIN
Status
Date of Incorporation
07 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
950,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sonu Kumar Nayak
Sonu Kumar Nayak
Director/Designated Partner
over 2 years ago
Ranjit Kumar Shah
Ranjit Kumar Shah
Director/Designated Partner
almost 6 years ago
Subodh Kumar Rathi
Subodh Kumar Rathi
Director/Designated Partner
almost 6 years ago

Past Directors

Rajesh Shivratan Agarwal
Rajesh Shivratan Agarwal
Director
almost 13 years ago
Vikash Agarwal
Vikash Agarwal
Director
almost 13 years ago
Vimlesh Kumar Kamalia
Vimlesh Kumar Kamalia
Director
almost 14 years ago
Kamlesh Krishna Kumar Kamalia
Kamlesh Krishna Kumar Kamalia
Director
almost 14 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form DIR-12-04042019_signed
Notice of resignation;-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Interest in other entities;-02042019
Notice of resignation;-02042019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of resolution passed by the company-09102017
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017