Company Information

CIN
Status
Date of Incorporation
07 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadeem Ur Rahman
Nadeem Ur Rahman
Director/Designated Partner
over 1 year ago
Prem Prakash Dubey
Prem Prakash Dubey
Director/Designated Partner
over 1 year ago
Ranjana Dubey
Ranjana Dubey
Director
over 8 years ago
Gomti Dubey
Gomti Dubey
Director/Designated Partner
over 8 years ago

Past Directors

Sidhartha Roy
Sidhartha Roy
Director
over 16 years ago
Arun Kumar Dubey
Arun Kumar Dubey
Director
over 18 years ago
Om Prakash Dubey
Om Prakash Dubey
Director
over 18 years ago

Documents

Form AOC-4-29112019_signed
Form INC-22-17012020_signed
Copies of the utility bills as mentioned above (not older than two months)-17012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012020
Copy of board resolution authorizing giving of notice-17012020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-12062019_signed
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
Copies of the utility bills as mentioned above (not older than two months)-12062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(3)-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed