Company Information

CIN
Status
Date of Incorporation
22 December 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Chaudhari
Sandeep Chaudhari
Director/Designated Partner
over 1 year ago
Suman Das
Suman Das
Director/Designated Partner
about 4 years ago

Past Directors

Ujjwal Kumar
Ujjwal Kumar
Director
over 6 years ago
Pinku Chowdhary
Pinku Chowdhary
Director
over 6 years ago
Rahul Singh Kumar
Rahul Singh Kumar
Director
over 6 years ago
Ajit Kumar .
Ajit Kumar .
Director
over 6 years ago
Ram Pravesh Shah
Ram Pravesh Shah
Director
over 12 years ago
Gautam Kumar Mauvaniyan
Gautam Kumar Mauvaniyan
Director
about 13 years ago
Navin Kumar Jaiswal
Navin Kumar Jaiswal
Director
about 13 years ago

Documents

Form DIR-12-08122020_signed
Declaration by first director-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122020
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC - 4 CFS-15122018_signed