Company Information
CIN
Status
Date of Incorporation
23 June 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,978,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjit Kumar Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Subodh Kumar Rathi
Director/Designated Partner
over 3 years ago
over 3 years ago
Sonu Kumar Nayak
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Chetan Chomwal
Additional Director
almost 6 years ago
almost 6 years ago
Syed Ezaz Ali
Director
over 6 years ago
over 6 years ago
Abdul Chhattar Molla
Director
over 6 years ago
over 6 years ago
Sumit Agarwal
Director
about 8 years ago
about 8 years ago
Sagarnil Roy
Director
over 13 years ago
over 13 years ago
Abhishek Jhunjhunwala
Director
over 13 years ago
over 13 years ago
Documents
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Interest in other entities;-14062019
Evidence of cessation;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form INC-22-29032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Copy of board resolution authorizing giving of notice-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Interest in other entities;-25032019
Notice of resignation;-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25022019_signed
Evidence of cessation;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019