Company Information

CIN
Status
Date of Incorporation
17 January 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sumit Banerjee
Sumit Banerjee
Director/Designated Partner
almost 2 years ago
Sayan Chakraborty
Sayan Chakraborty
Director/Designated Partner
over 4 years ago

Past Directors

Debendra Kumar Singh
Debendra Kumar Singh
Director
over 5 years ago
Gopal Patra
Gopal Patra
Director
over 5 years ago
Mahesh Jha
Mahesh Jha
Director
almost 7 years ago
Tarakanta Mishra
Tarakanta Mishra
Director
almost 7 years ago
Nagendra Kumar Tiwary
Nagendra Kumar Tiwary
Director
almost 10 years ago
Jitendra Sinha
Jitendra Sinha
Director
almost 10 years ago
Goutam Singh
Goutam Singh
Director
almost 11 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 11 years ago
Vijai Singh Kathotia
Vijai Singh Kathotia
Director
almost 12 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 12 years ago

Documents

Notice of resignation;-08092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Declaration by first director-08092020
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form INC-22-11052019_signed
Copy of board resolution authorizing giving of notice-11052019
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Declaration by first director-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Evidence of cessation;-03052019
Form DIR-12-03052019_signed
Notice of resignation;-03052019
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Optional Attachment-(4)-03052019
Optional Attachment-(5)-03052019
Optional Attachment-(1)-03052019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed