Company Information

CIN
Status
Date of Incorporation
30 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashanta Das
Prashanta Das
Director/Designated Partner
over 1 year ago
Dhanu Ranjan Das
Dhanu Ranjan Das
Director/Designated Partner
over 1 year ago

Past Directors

Rajesh Kumar Khanna
Rajesh Kumar Khanna
Director
over 5 years ago
Rochak Khanna
Rochak Khanna
Director
over 6 years ago
Mahesh Thakur
Mahesh Thakur
Director
over 7 years ago
Sunil Jain
Sunil Jain
Director
almost 10 years ago
Navin Kumar Sharma
Navin Kumar Sharma
Director
almost 10 years ago
Kanhai Shaw
Kanhai Shaw
Director
over 12 years ago
Sanjay Gond
Sanjay Gond
Director
over 12 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form MGT-7-07092020_signed
List of share holders, debenture holders;-04092020
Form AOC-4-04092020_signed
Directors report as per section 134(3)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form INC-22-20052019_signed
Declaration by first director-29042019
Form DIR-12-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Interest in other entities;-29042019
Evidence of cessation;-29042019
Notice of resignation;-29042019
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-1-21042019_signed
Optional Attachment-(1)-21042019
-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form DIR-12-27092018_signed