Company Information

CIN
Status
Date of Incorporation
28 January 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
1,604,150
Authorised Capital
1,610,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Singh
Madan Singh
Director/Designated Partner
about 1 year ago
Devanand Pandey
Devanand Pandey
Director/Designated Partner
almost 6 years ago

Past Directors

Suman Das
Suman Das
Director
almost 6 years ago
Sitaram Sharma
Sitaram Sharma
Director
almost 15 years ago
Renu Sharma
Renu Sharma
Director
almost 15 years ago
Barun Ghoshal
Barun Ghoshal
Director
almost 15 years ago

Documents

Form DPT-3-24022021_signed
Form DPT-3-08012021-signed
Form DPT-3-07012021_signed
Form DIR-12-07012021_signed
Optional Attachment-(2)-31122020
Interest in other entities;-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Notice of resignation;-21092020
Evidence of cessation;-21092020
Form DIR-12-21092020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form INC-22-02022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022019
Copies of the utility bills as mentioned above (not older than two months)-02022019
Copy of board resolution authorizing giving of notice-02022019
Optional Attachment-(1)-02022019
Optional Attachment-(4)-29012019
Interest in other entities;-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019