Company Information

CIN
Status
Date of Incorporation
19 October 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
2,600,000
Authorised Capital
2,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kayan
Rakesh Kayan
Director
over 1 year ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director/Designated Partner
over 1 year ago

Past Directors

Saikat Das
Saikat Das
Director
about 7 years ago
Ganesh Mal Rawat
Ganesh Mal Rawat
Director
about 13 years ago

Documents

Form DPT-3-01012021_signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of resolution passed by the company-29082020
Form ADT-3-22082020_signed
Resignation letter-17082020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-03072019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-09112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-28082018
Copy of board resolution authorizing giving of notice-28082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082018
Evidence of cessation;-17072018
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Form e-CODS-09032018_signed
Form 20B-12122017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017