Company Information
CIN
Status
Date of Incorporation
09 February 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
09 July 2022
Paid Up Capital
388,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pratap Koley
Director/Designated Partner
about 4 years ago
about 4 years ago
Pradip Kumar Das
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Bimal Kumar Drolia
Director
over 11 years ago
over 11 years ago
Sanket Rakesh Jain
Director
about 12 years ago
about 12 years ago
Rakeshchand Madanlal Jain
Director
about 12 years ago
about 12 years ago
Prashant Babulal Mehta
Director
over 13 years ago
over 13 years ago
Dinesh Kumar Pandey
Director
almost 14 years ago
almost 14 years ago
Murli Dhar Das
Director
almost 14 years ago
almost 14 years ago
Ranjit Singh Kathotia
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form ADT-1-25122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Form MGT-14-12122019_signed
Form INC-22-11122019
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
Copy of board resolution authorizing giving of notice-11122019
Altered memorandum of association-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
Form DIR-12-06122019_signed
Declaration by first director-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Evidence of cessation;-04122019
Notice of resignation;-04122019
Form DPT-3-05112019-signed