Company Information

CIN
Status
Date of Incorporation
02 August 1995
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 November 2021
Paid Up Capital
398,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sammi Bhartia
Sammi Bhartia
Director
about 8 years ago
Sanjay Kumar Bhartia
Sanjay Kumar Bhartia
Director
over 9 years ago
Subhas Chandra Bhartia
Subhas Chandra Bhartia
Director
over 9 years ago
Souvik Kar
Souvik Kar
Director
almost 10 years ago
Sandip Barui
Sandip Barui
Director
almost 10 years ago
Sudeep Bhartia
Sudeep Bhartia
Director
over 12 years ago
Rajeshkumar Radheshyam Lath
Rajeshkumar Radheshyam Lath
Director
over 19 years ago
Mahendra Lath
Mahendra Lath
Director
over 19 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
List of share holders, debenture holders;-27092020
Form MGT-7-27092020_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-29042019_signed
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-05042019_signed
List of share holders, debenture holders;-29032019
Form AOC-4-04012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Notice of resignation;-11022017
Form DIR-11-11022017_signed
Evidence of cessation;-11022017
Acknowledgement received from company-11022017
Notice of resignation filed with the company-11022017
Form DIR-12-11022017_signed
Proof of dispatch-11022017
Form DIR-12-05122016_signed