Company Information

CIN
Status
Date of Incorporation
25 February 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
119,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rupa Kumari
Rupa Kumari
Director/Designated Partner
about 1 year ago
Sweety Himmatsingka
Sweety Himmatsingka
Director/Designated Partner
almost 2 years ago

Past Directors

Avinash Kumar Himmatsingka
Avinash Kumar Himmatsingka
Director
about 3 years ago
Amar Chandra Himmatsingka
Amar Chandra Himmatsingka
Director
over 4 years ago
Rakesh Kumar Panda
Rakesh Kumar Panda
Director
about 7 years ago
Upendra Narayan Choudhary
Upendra Narayan Choudhary
Director
about 7 years ago
Dilip Kumar Pareek
Dilip Kumar Pareek
Director
almost 9 years ago
Atul Kumar Thakur
Atul Kumar Thakur
Director
almost 9 years ago
Rameshwar Lal Das
Rameshwar Lal Das
Director
almost 9 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 9 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Charges

40 Lak
15 May 2023
Union Bank Of India
40 Lak
15 May 2023
Others
0
15 May 2023
Others
0
15 May 2023
Others
0

Documents

Form INC-22-24072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072020
Copies of the utility bills as mentioned above (not older than two months)-24072020
Copy of board resolution authorizing giving of notice-24072020
Declaration by first director-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Notice of resignation;-24072020
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form AOC-4-09072018_signed
Directors report as per section 134(3)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
List of share holders, debenture holders;-07072018
Optional Attachment-(1)-07072018
Form MGT-7-07072018_signed
Form ADT-1-06072018_signed
Copy of written consent given by auditor-06072018
Copy of resolution passed by the company-06072018
Copy of the intimation sent by company-06072018
Optional Attachment-(1)-06072018
Notice of resignation;-15122017
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017