Company Information

CIN
Status
Date of Incorporation
25 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinod Kumar
Vinod Kumar
Director/Designated Partner
almost 2 years ago
Arya Sumant
Arya Sumant
Director/Designated Partner
about 4 years ago
Varun Goenka
Varun Goenka
Director
about 13 years ago

Past Directors

Niranjan Kumar Rai
Niranjan Kumar Rai
Additional Director
almost 6 years ago
Amitava Patra
Amitava Patra
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
almost 14 years ago
Amit Kumar Shah
Amit Kumar Shah
Director
almost 14 years ago

Documents

Form DPT-3-28122020_signed
Form ADT-1-02092020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Form DPT-3-30042020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copy of board resolution authorizing giving of notice-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
Optional Attachment-(2)-07062019
Copy of resolution passed by the company-07062019
Form DIR-12-20052019_signed
Optional Attachment-(5)-18052019
Optional Attachment-(4)-18052019
Interest in other entities;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Optional Attachment-(1)-18052019