Company Information

CIN
Status
Date of Incorporation
17 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 October 2021
Paid Up Capital
990,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shaurabh Singh
Shaurabh Singh
Director/Designated Partner
about 5 years ago

Past Directors

Amit Kumar Singh
Amit Kumar Singh
Director
over 6 years ago
Sanjeev Kumar Singh
Sanjeev Kumar Singh
Additional Director
over 8 years ago
Aftab Ansari
Aftab Ansari
Additional Director
over 8 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Director
almost 11 years ago
Ananda Bose
Ananda Bose
Director
almost 11 years ago
Niladri Chandra
Niladri Chandra
Director
almost 11 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19062020
Form AOC-4(XBRL)-19062020_signed
Optional Attachment-(2)-25122019
Optional Attachment-(3)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-12-25122019_signed
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Form INC-22-27092019_signed
Copies of the utility bills as mentioned above (not older than two months)-27092019
Copy of board resolution authorizing giving of notice-27092019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-29102018_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form DIR-12-10102018_signed
Optional Attachment-(1)-10102018
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
XBRL document in respect Consolidated financial statement-28032018
Form AOC-4(XBRL)-28032018_signed
List of share holders, debenture holders;-13022018
Form MGT-7-13022018_signed