Company Information
CIN
Status
Date of Incorporation
11 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
7,981,505
Authorised Capital
7,990,000
Financials All Documents available from MCA @Rs 199/-
Directors
Past Directors
Mukesh Poddar
Director
about 4 years ago
about 4 years ago
Ankit Shaw
Director
almost 7 years ago
almost 7 years ago
Bharat Pathak
Director
about 8 years ago
about 8 years ago
Sandeep Kumar Chhangani
Director
over 11 years ago
over 11 years ago
Deepak Kumar
Director
over 11 years ago
over 11 years ago
Pappu Singh
Director
almost 14 years ago
almost 14 years ago
Yogesh Sharma
Director
almost 14 years ago
almost 14 years ago
Documents
Form INC-22-19122020_signed
Copy of board resolution authorizing giving of notice-19122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19122020
Copies of the utility bills as mentioned above (not older than two months)-19122020
Interest in other entities;-19122020
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Form INC-22-17092019_signed
Copies of the utility bills as mentioned above (not older than two months)-17092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092019
Copy of board resolution authorizing giving of notice-17092019
Form ADT-1-23082019_signed
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Copy of resolution passed by the company-23082019
Optional Attachment-(1)-06032019
Notice of resignation;-06032019
Form DIR-12-06032019_signed
Evidence of cessation;-06032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
Declaration by first director-06032019
Optional Attachment-(2)-06032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032018
Declaration by first director-13032018