Company Information

CIN
Status
Date of Incorporation
29 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,294,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sintu Mandal
Sintu Mandal
Director/Designated Partner
almost 3 years ago
Pintu Mandal
Pintu Mandal
Director
over 5 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 8 years ago

Past Directors

Sandeep Kumar Mandal
Sandeep Kumar Mandal
Director
over 5 years ago
Baban Singh
Baban Singh
Director
over 10 years ago
Sanjay Shah
Sanjay Shah
Director
over 10 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
over 13 years ago
Anil Sharma
Anil Sharma
Director
over 13 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-05092020
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form MGT-7-05092020_signed
Evidence of cessation;-12102019
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Form DIR-12-10102019_signed
Interest in other entities;-10102019
Optional Attachment-(1)-10102019
Form AOC-5-01042019-signed
Copy of board resolution-23032019
Form DIR-12-26022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Interest in other entities;-28112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Form ADT-1-11042018_signed
Copy of written consent given by auditor-10042018