Company Information

CIN
Status
Date of Incorporation
12 August 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
374,500
Authorised Capital
375,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Mathran
Bimla Mathran
Director/Designated Partner
almost 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
almost 2 years ago

Past Directors

Sanket Choudhary
Sanket Choudhary
Director
over 5 years ago
Radha Sarkar
Radha Sarkar
Director
over 6 years ago
Amalendu Sarkar
Amalendu Sarkar
Director
about 7 years ago
Nyayabanta Das
Nyayabanta Das
Director
over 7 years ago
Partha Das
Partha Das
Director
over 7 years ago
Prasanta Kumar Dash
Prasanta Kumar Dash
Director
over 14 years ago
Dilip Pal
Dilip Pal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Form ADT-1-04102020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Notice of resignation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Optional Attachment-(1)-16052019
Evidence of cessation;-16052019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Notice of resignation;-09072018
Evidence of cessation;-09072018