Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
30 September 2021
Paid Up Capital
186,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Dipankar Mallick
Dipankar Mallick
Director
over 14 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form AOC-4-21122020_signed
Form DPT-3-18112019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Form AOC-4-25092019_signed
Form INC-22-13022019_signed
Copies of the utility bills as mentioned above (not older than two months)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Optional Attachment-(1)-13022019
Copy of board resolution authorizing giving of notice-13022019
Form DIR-12-18012019_signed
Evidence of cessation;-11012019
Notice of resignation;-11012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Interest in other entities;-28112018
Notice of resignation;-28112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-26102018