Company Information

CIN
Status
Date of Incorporation
13 December 2011
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
6,118,750
Authorised Capital
6,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pintu Rajbhar
Pintu Rajbhar
Director
about 1 year ago
Kailash Agarwal Pati
Kailash Agarwal Pati
Director
over 6 years ago

Past Directors

Ashok Yadav
Ashok Yadav
Director
about 6 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
almost 13 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form MGT-7-30112018_signed
Form DIR-12-29112018_signed
List of share holders, debenture holders;-27112018
Notice of resignation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Evidence of cessation;-23112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Notice of resignation;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Interest in other entities;-07092018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017