Company Information

CIN
Status
Date of Incorporation
28 September 2010
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
8,289,975
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Kumar Rajak
Sunil Kumar Rajak
Director/Designated Partner
over 1 year ago
Chandan Mali
Chandan Mali
Director/Designated Partner
over 1 year ago
Sudhir Kumar Singh
Sudhir Kumar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director
almost 5 years ago
Keshav Tiwari
Keshav Tiwari
Director
almost 7 years ago
Devanshu Agarwal
Devanshu Agarwal
Director
almost 7 years ago
Baibhav Pandey
Baibhav Pandey
Director
about 8 years ago
Ratan Lal Sharma
Ratan Lal Sharma
Director
almost 10 years ago
Pankaj Sharma
Pankaj Sharma
Director
about 10 years ago
Goutam Dey
Goutam Dey
Director
over 12 years ago
Anjani Sharma
Anjani Sharma
Director
over 12 years ago
Pavan Dubey
Pavan Dubey
Director
about 14 years ago
Manish Saxena
Manish Saxena
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form INC-22-07082020_signed
Copies of the utility bills as mentioned above (not older than two months)-06082020
Copy of board resolution authorizing giving of notice-06082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082020
Evidence of cessation;-25032020
Optional Attachment-(1)-25032020
Notice of resignation;-25032020
Form DIR-12-25032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-18032020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Interest in other entities;-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form INC-22-15042019_signed
Copy of board resolution authorizing giving of notice-14042019
Copies of the utility bills as mentioned above (not older than two months)-14042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Copy of the intimation sent by company-12102018