Company Information

CIN
Status
Date of Incorporation
13 April 2011
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
178,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Dinesh Bhagat
Mohit Dinesh Bhagat
Director/Designated Partner
almost 2 years ago
Asish Mondal
Asish Mondal
Director/Designated Partner
almost 2 years ago
Ashok Singh Kumar
Ashok Singh Kumar
Director/Designated Partner
almost 2 years ago
Ritmick Biswas
Ritmick Biswas
Individual Promoter
almost 4 years ago
Animesh Biswas
Animesh Biswas
Director/Designated Partner
almost 4 years ago

Past Directors

Ashok Ram
Ashok Ram
Director
almost 6 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
almost 6 years ago
Rani Singh
Rani Singh
Director
over 7 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 7 years ago
Atul Agarwal
Atul Agarwal
Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-09022019_signed
Form MGT-14-18022019_signed
Form INC-22-18022019_signed
Copies of the utility bills as mentioned above (not older than two months)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(1)-18022019
Copy of board resolution authorizing giving of notice-18022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Evidence of cessation;-09022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022019
Notice of resignation;-09022019
Optional Attachment-(1)-09022019
Form DIR-12-09022019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018