Company Information

CIN
Status
Date of Incorporation
20 February 2012
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
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrinal Kanti Paramanick
Mrinal Kanti Paramanick
Director/Designated Partner
over 1 year ago
Rajiv Mundhra
Rajiv Mundhra
Director
over 12 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
almost 13 years ago

Past Directors

Raj Kumar Damani
Raj Kumar Damani
Director
almost 13 years ago

Documents

Acknowledgement received from company-25082020
Form DIR-11-25082020_signed
Notice of resignation filed with the company-25082020
Proof of dispatch-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082020
Evidence of cessation;-22082020
Form DIR-12-22082020_signed
Interest in other entities;-22082020
Notice of resignation;-22082020
Optional Attachment-(1)-22082020
Optional Attachment-(2)-22082020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-26062018_signed
Copy of resolution passed by the company-26062018
Copy of the intimation sent by company-26062018
Optional Attachment-(1)-26062018
Copy of written consent given by auditor-26062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062018