Company Information

CIN
Status
Date of Incorporation
20 October 2010
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
1,134,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dayal Krishna Sardar
Dayal Krishna Sardar
Director
over 1 year ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
over 1 year ago
Asit Mondal
Asit Mondal
Director/Designated Partner
almost 2 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Sonu Saraf
Sonu Saraf
Director
about 5 years ago
Santosh Singh
Santosh Singh
Director
over 7 years ago
Biswanath Biswas
Biswanath Biswas
Director
over 8 years ago
Ganguli Yadav
Ganguli Yadav
Director
over 10 years ago
Sanjib Karmakar
Sanjib Karmakar
Director
almost 11 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 14 years ago
Prabir Bhattacharyay
Prabir Bhattacharyay
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Optional Attachment-(1)-01102020
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Evidence of cessation;-15122019
Notice of resignation;-15122019
Optional Attachment-(2)-15122019
Optional Attachment-(1)-15122019
Form DIR-12-15122019_signed
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form ADT-1-04122018_signed
Copy of resolution passed by the company-04122018
Copy of written consent given by auditor-04122018
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018