Company Information

CIN
Status
Date of Incorporation
31 March 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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Md Danish
Md Danish
Director/Designated Partner
over 2 years ago
Nilanjan Adhikary
Nilanjan Adhikary
Director/Designated Partner
over 2 years ago
Ashok Kumar Jha
Ashok Kumar Jha
Director
almost 13 years ago

Past Directors

Gouranga Guria
Gouranga Guria
Additional Director
about 4 years ago
Mostakin Mondal
Mostakin Mondal
Director
almost 6 years ago
Anand Kumar Singh
Anand Kumar Singh
Director
almost 7 years ago
Narayan Charan Chandra
Narayan Charan Chandra
Director
almost 7 years ago
Birchand Singh .
Birchand Singh .
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Kamal Bhansali
Kamal Bhansali
Director
almost 14 years ago

Documents

Form DIR-12-05112020_signed
Evidence of cessation;-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
Declaration by first director-05112020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form INC-22-20042019_signed
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Notice of resignation;-04022019
Interest in other entities;-04022019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018