Company Information

CIN
Status
Date of Incorporation
10 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Suraj Vijay
Suraj Vijay
Director
almost 5 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 5 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
about 6 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 8 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
about 10 years ago
Pinaki Roy
Pinaki Roy
Director
over 10 years ago
Kunal Goswami
Kunal Goswami
Director
over 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Notice of resignation;-15102020
Form DIR-12-15102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Declaration by first director-15102020
Form DPT-3-06052020-signed
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-08042019
Copy of the intimation sent by company-08042019
Copy of written consent given by auditor-08042019
Evidence of cessation;-11012019
Form DIR-12-11012019_signed
Notice of resignation;-11012019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Declaration by first director-30112018
Evidence of cessation;-30112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112018
Notice of resignation;-30112018
Form DIR-12-30112018_signed
Form INC-22-18112018_signed
Copy of board resolution authorizing giving of notice-18112018
Copies of the utility bills as mentioned above (not older than two months)-18112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018