Company Information

CIN
Status
Date of Incorporation
27 March 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
3,395,090
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Archana Singh
Archana Singh
Director
over 1 year ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 1 year ago

Past Directors

Leelam Chand Tak
Leelam Chand Tak
Director
over 7 years ago
Mousumi Ghosh
Mousumi Ghosh
Director
over 8 years ago
Anuj Jain
Anuj Jain
Director
over 8 years ago
Jisu Mathur Das
Jisu Mathur Das
Director
about 12 years ago
Joy Mothur Das
Joy Mothur Das
Director
about 12 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Form MGT-7-22122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(1)-20042019
Interest in other entities;-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Declaration by first director-20042019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Letter of appointment;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017