Company Information

CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
19 September 2019
Paid Up Capital
636,500
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajiwan Das
Sajiwan Das
Director
about 1 year ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Santosh Kumar Sahu
Santosh Kumar Sahu
Additional Director
over 10 years ago
Narsingh Das Manikpuri
Narsingh Das Manikpuri
Additional Director
over 10 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
about 13 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form INC-22-24062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062019
Copy of board resolution authorizing giving of notice-24062019
Copies of the utility bills as mentioned above (not older than two months)-24062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Form ADT-1-25092018_signed
Copy of resolution passed by the company-19092018
Copy of written consent given by auditor-19092018
Form ADT-1-22052018_signed
Copy of the intimation sent by company-22052018
Copy of resolution passed by the company-22052018