Company Information

CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,305,500
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Nalsaria
Vijay Nalsaria
Additional Director
over 1 year ago

Past Directors

Sumit Kumar Agarwal
Sumit Kumar Agarwal
Director
almost 7 years ago
Srikant Shee
Srikant Shee
Additional Director
about 7 years ago
Surendra Kumar Agarwal
Surendra Kumar Agarwal
Additional Director
over 11 years ago
Mahadeo Das
Mahadeo Das
Additional Director
over 11 years ago
Prakash Chand Agarwal
Prakash Chand Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Form AOC - 4 CFS-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-27092019_signed
Notice of resignation;-20092019
Evidence of cessation;-20092019
Notice of resignation filed with the company-25052019
Form DIR-11-25052019_signed
Proof of dispatch-25052019
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form ADT-1-17042019_signed
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122018
Copy of board resolution authorizing giving of notice-19122018
Copies of the utility bills as mentioned above (not older than two months)-19122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018