Company Information

CIN
Status
Date of Incorporation
01 August 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
10,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Ray
Sanjay Ray
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Jha
Pradeep Kumar Jha
Director/Designated Partner
almost 7 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Documents

Form INC-22-06032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copy of board resolution authorizing giving of notice-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Form ADT-1-26022020_signed
Copy of resolution passed by the company-25022020
Copy of written consent given by auditor-25022020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_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 ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Acknowledgement received from company-19022019
Proof of dispatch-19022019
Form DIR-11-19022019_signed
Notice of resignation filed with the company-19022019
Form DIR-12-05022019_signed
Evidence of cessation;-05022019
Notice of resignation;-05022019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of resolution passed by the company-15012019
Copy of the intimation sent by company-15012019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018