Company Information

CIN
Status
Date of Incorporation
08 March 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
4,438,000
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nilam Singh
Nilam Singh
Director/Designated Partner
about 1 year ago
Dilip Joshi
Dilip Joshi
Director/Designated Partner
over 1 year ago
Pooja Poddar
Pooja Poddar
Director/Designated Partner
over 1 year ago

Past Directors

Somnath Chattopadhyay
Somnath Chattopadhyay
Director
over 4 years ago
Shiv Ratan Kaushik
Shiv Ratan Kaushik
Director
over 4 years ago
Subir Mukherjee
Subir Mukherjee
Director
almost 7 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director
almost 14 years ago

Documents

Form DIR-12-03042021_signed
Notice of resignation;-31122020
Declaration by first director-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
List of share holders, debenture holders;-20122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Notice of resignation;-09112020
Evidence of cessation;-09112020
Optional Attachment-(2)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-11062019_signed
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-30122018_signed