Company Information

CIN
Status
Date of Incorporation
25 May 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
188,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sankar Mondal
Sankar Mondal
Director/Designated Partner
12 months ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Amar Chand Baid
Amar Chand Baid
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 1 year ago
Tapashi Naha Roy
Tapashi Naha Roy
Director/Designated Partner
almost 2 years ago
Pinku Pandey
Pinku Pandey
Director
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Hari Prasad Singh
Hari Prasad Singh
Director
almost 7 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 13 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-18112019-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form INC-22-29012019_signed
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Form AOC-4-26102018_signed
Form ADT-1-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Evidence of cessation;-16092018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Form ADT-1-10042018_signed
Copy of resolution passed by the company-08042018