Company Information

CIN
Status
Date of Incorporation
23 July 2010
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
8,500,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago
Satyabir Singh
Satyabir Singh
Director/Designated Partner
over 1 year ago

Past Directors

Archana Haldar
Archana Haldar
Director
about 3 years ago
Debjit Medda
Debjit Medda
Director
almost 4 years ago
Sourav Mayra
Sourav Mayra
Director
about 4 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
about 4 years ago
Sagar Kundu
Sagar Kundu
Director
over 9 years ago
Ram Pal Agarwal
Ram Pal Agarwal
Director
almost 11 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020
Form DIR-12-21112020_signed
Evidence of cessation;-20112020
Notice of resignation;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Form DIR-12-09112020_signed
Optional Attachment-(3)-08112020
Optional Attachment-(2)-08112020
Optional Attachment-(1)-08112020
Interest in other entities;-08112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112020
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form AOC-4-16092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Annual return as per schedule V of the Companies Act,1956-14092020
Form 20B-14092020_signed
Form 23AC-14092020_signed
Form AOC-4-14092020_signed
Form ADT-1-31082020_signed
Copy of written consent given by auditor-31082020
Copy of resolution passed by the company-31082020
Form MGT-7-26082020_signed