Company Information

CIN
Status
Date of Incorporation
29 December 2004
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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Giri
Prakash Giri
Director/Designated Partner
about 2 years ago
Amit Sharma
Amit Sharma
Director
about 2 years ago
Ranjeet Singh
Ranjeet Singh
Director/Designated Partner
about 3 years ago

Past Directors

Jawed Akhtar
Jawed Akhtar
Additional Director
about 3 years ago
Saahil Agarwal
Saahil Agarwal
Director
over 5 years ago
Anju Kedia
Anju Kedia
Director
over 5 years ago
Asim Kumar Dey
Asim Kumar Dey
Manager
over 7 years ago
Sourav Mullick
Sourav Mullick
Director
about 20 years ago
Sailesh Kumar Kedia
Sailesh Kumar Kedia
Director
about 20 years ago

Charges

0
12 July 2005
State Bank Of India
80 Lak
12 July 2005
State Bank Of India
0
12 July 2005
State Bank Of India
0
12 July 2005
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Approval letter of extension of financial year or AGM-19112020
List of share holders, debenture holders;-19112020
Approval letter for extension of AGM;-19112020
Directors report as per section 134(3)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of the intimation sent by company-06112019
Copy of written consent given by auditor-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Notice of resignation;-30092019
Evidence of cessation;-30092019
Form DIR-12-30092019_signed
Optional Attachment-(1)-30092019
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Form DIR-12-12082019_signed
Copies of the utility bills as mentioned above (not older than two months)-06082019
Copy of board resolution authorizing giving of notice-06082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082019