Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
548,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aniket Mishra
Aniket Mishra
Director/Designated Partner
over 2 years ago
Ashok Kumar Mahato
Ashok Kumar Mahato
Director/Designated Partner
over 2 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Sujit Das
Sujit Das
Director
about 4 years ago
Monoj Das
Monoj Das
Director
about 4 years ago
Anand Kumar Mishra
Anand Kumar Mishra
Director
over 6 years ago
Kumar Ji Thakur
Kumar Ji Thakur
Director
over 6 years ago
Anand Kumar Sharma
Anand Kumar Sharma
Director
almost 13 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
almost 13 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Optional Attachment-(1)-21122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of the intimation sent by company-13082020
Copy of written consent given by auditor-13082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form INC-22-04072019_signed
Copies of the utility bills as mentioned above (not older than two months)-04072019
Copy of board resolution authorizing giving of notice-04072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04072019
Form MGT-14-03072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Evidence of cessation;-10092018
Proof of dispatch-10092018