Company Information

CIN
Status
Date of Incorporation
24 February 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
28 September 2023
Paid Up Capital
1,854,150
Authorised Capital
1,860,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
over 1 year ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
over 1 year ago
Raja Mondal
Raja Mondal
Director
almost 5 years ago
Chandan Marik
Chandan Marik
Director
almost 5 years ago

Past Directors

Ganesh Das
Ganesh Das
Director
over 7 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 13 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago

Documents

Notice of resignation;-19082020
Interest in other entities;-19082020
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(1)-19082020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Form INC-22-12062019_signed
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-30092018_signed