Company Information

CIN
Status
Date of Incorporation
12 March 2010
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
280,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Vyas Kumar
Sanjay Vyas Kumar
Director/Designated Partner
almost 2 years ago
Arpan Ghosh
Arpan Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Killol Udani
Killol Udani
Director
almost 15 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
almost 15 years ago

Charges

31 Thousand
12 November 2022
Linsey Vinimay Private Limited
31 Thousand
12 November 2022
Others
0
12 November 2022
Others
0
12 November 2022
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Notice of resignation;-01122020
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
Form ADT-1-24112020_signed
Copy of written consent given by auditor-24112020
Copy of the intimation sent by company-24112020
Copy of resolution passed by the company-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020 marked as defective by Registrar on 06-11-2020
Directors report as per section 134(3)-23012020 marked as defective by Registrar on 06-11-2020
Form AOC-4-28012020_signed marked as defective by Registrar on 06-11-2020
Form MGT-7-30012020_signed
Form MGT-7-29012020_signed
Form AOC-4-28012020_signed
Form MGT-7-28012020_signed
Optional Attachment-(1)-23012020
List of share holders, debenture holders;-23012020
Directors report as per section 134(3)-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Form MGT-7-211115.OCT
Form AOC-4-081115.OCT
Form ADT-1-251015.OCT
-030115.OCT
FormSchV-271014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF