Company Information

CIN
Status
Date of Incorporation
24 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kurmi
Rajesh Kurmi
Director
almost 2 years ago
Ashutosh Dey
Ashutosh Dey
Director
about 4 years ago
Dilip Dey
Dilip Dey
Director
about 4 years ago

Past Directors

Lokesh Pasari
Lokesh Pasari
Director
over 9 years ago
Tanumay Laha
Tanumay Laha
Director
almost 11 years ago
Rakesh Kumar Agrawal
Rakesh Kumar Agrawal
Director
almost 11 years ago

Documents

Form ADT-3-17012021_signed
Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Resignation letter-28122020
Form DIR-12-19122020_signed
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Interest in other entities;-18122020
Notice of resignation;-18122020
Optional Attachment-(1)-18122020
Optional Attachment-(2)-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
Form AOC-4(XBRL)-10082020_signed
Form MGT-7-28122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-19122019_signed
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Optional Attachment-(1)-13062019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018