Company Information

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

Directors

Shivani Kirado
Shivani Kirado
Director
over 1 year ago

Past Directors

Ashis Das
Ashis Das
Director
over 6 years ago
Sushila Devi Sharma
Sushila Devi Sharma
Director
over 9 years ago
Gopal Bose
Gopal Bose
Director
over 9 years ago
Radhey Mohan Harsh
Radhey Mohan Harsh
Director
about 14 years ago
Krishna Harsh
Krishna Harsh
Director
about 14 years ago

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Evidence of cessation;-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Form ADT-1-12022019_signed
Copy of resolution passed by the company-12022019
Copy of written consent given by auditor-12022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018