Company Information

CIN
Status
Date of Incorporation
10 May 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
804,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 1 year ago
Gourav Goel
Gourav Goel
Director
over 1 year ago
Santosh Sharma
Santosh Sharma
Director
about 4 years ago
Abhay Nath Tiwar
Abhay Nath Tiwar
Director/Designated Partner
over 6 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Additional Director
almost 12 years ago
Prasenjit Debnath
Prasenjit Debnath
Director
over 14 years ago
Vinay Kumar Shah
Vinay Kumar Shah
Director
over 14 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form AOC-4-07122020_signed
Form MGT-7-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191003
Form MGT-14-19092019_signed
Altered memorandum of association-19092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092019
Form MGT-14-12092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190912
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092019