Company Information

CIN
Status
Date of Incorporation
19 November 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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Naval Tara Mishra
Naval Tara Mishra
Director/Designated Partner
almost 2 years ago
Uttam Baddi
Uttam Baddi
Director
almost 6 years ago

Past Directors

Ajay Kant Jha
Ajay Kant Jha
Director
almost 5 years ago
Sakti Mukharjee
Sakti Mukharjee
Director
almost 10 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Sanjay Kumar Beel
Sanjay Kumar Beel
Director
over 12 years ago
Subodh Agarwala
Subodh Agarwala
Director
over 13 years ago
Chandan Das
Chandan Das
Director
about 14 years ago
Sandip Malakar
Sandip Malakar
Director
about 14 years ago
Abhay Sethia
Abhay Sethia
Director
about 14 years ago
Paras Jain
Paras Jain
Director
about 14 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
Statement of Subsidiaries as per section 129 - Form AOC-1-02112020
Form AOC-4-02112020_signed
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Notice of resignation;-14082020
Form INC-22-04082020_signed
Copy of board resolution authorizing giving of notice-31072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072020
Optional Attachment-(1)-31072020
Copies of the utility bills as mentioned above (not older than two months)-31072020
Supplementary or Test audit report under section 143-21032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21032020
Form AOC - 4 CFS-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032020
Directors report as per section 134(3)-18032020
Statement of Subsidiaries as per section 129 - Form AOC-1-18032020
Form AOC-4-18032020_signed
Form ADT-1-14032020_signed
Copy of written consent given by auditor-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Optional Attachment-(1)-14032020
Copy of the intimation sent by company-14032020
Copy of resolution passed by the company-14032020
Form ADT-1-12032020_signed