Company Information

CIN
Status
Date of Incorporation
14 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
3,360,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raja Mondal
Raja Mondal
Director/Designated Partner
over 1 year ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 1 year ago

Past Directors

Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director
over 6 years ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director
over 6 years ago
Ganesh Das
Ganesh Das
Director
over 7 years ago
Debabrata Chakraborty
Debabrata Chakraborty
Director
almost 10 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 14 years ago
Kartick Das
Kartick Das
Director
almost 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Interest in other entities;-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-12062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-30092018_signed
Notice of resignation;-29082018