Company Information

CIN
Status
Date of Incorporation
24 May 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
188,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Mondal
Sankar Mondal
Director/Designated Partner
12 months ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director/Designated Partner
over 1 year ago
Amar Chand Baid
Amar Chand Baid
Director/Designated Partner
over 1 year ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Tapashi Naha Roy
Tapashi Naha Roy
Director/Designated Partner
almost 2 years ago
Pinku Pandey
Pinku Pandey
Director
over 6 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Hari Prasad Singh
Hari Prasad Singh
Director
almost 7 years ago
Murari Lal Saboo
Murari Lal Saboo
Director
over 13 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 14 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 14 years ago
Prem Nath Mali
Prem Nath Mali
Director
over 14 years ago

Documents

Form DPT-3-17122020-signed
Form SERIOUS COMPLAINT-03012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form DPT-3-18112019-signed
Form AOC-4-21102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form INC-22-29012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Copy of board resolution authorizing giving of notice-29012019
Optional Attachment-(1)-29012019
Copies of the utility bills as mentioned above (not older than two months)-29012019
Form ADT-1-12012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-21112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Notice of resignation;-14112018
Evidence of cessation;-14112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Notice of resignation;-16092018
Form DIR-12-16092018_signed
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form ADT-1-10042018_signed