Company Information

CIN
Status
Date of Incorporation
20 September 2013
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 2022
Paid Up Capital
570,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Suman
Sneha Suman
Director/Designated Partner
about 1 year ago
Khushbu Kumari
Khushbu Kumari
Director/Designated Partner
over 6 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 6 years ago

Past Directors

Vivek Kumar
Vivek Kumar
Director
over 6 years ago
Bachchu Singh
Bachchu Singh
Director
almost 10 years ago
Kanaklata Sahu
Kanaklata Sahu
Director
over 11 years ago
Raju Prasad
Raju Prasad
Director
over 11 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form INC-22-07112020_signed
Copy of board resolution authorizing giving of notice-06112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112020
Copies of the utility bills as mentioned above (not older than two months)-06112020
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.-06112020
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112019
List of share holders, debenture holders;-09112019
Form AOC-4(XBRL)-09112019_signed
Form MGT-7-09112019_signed
Copy of written consent given by auditor-13062019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Evidence of cessation;-29012019
Notice of resignation;-29012019
Optional Attachment-(1)-29012019
Form DIR-12-29012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24012019
Form AOC-4(XBRL)-24012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Optional Attachment-(1)-22012019
Form AOC-4(XBRL)-22012019_signed