Company Information

CIN
Status
Date of Incorporation
18 May 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
160,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Prasad
Monica Prasad
Director/Designated Partner
over 1 year ago
Raju Bhagat
Raju Bhagat
Director
over 1 year ago

Past Directors

Umesh Kumar Bhagat
Umesh Kumar Bhagat
Director
almost 7 years ago
Manisha Bhagat
Manisha Bhagat
Director
over 7 years ago
Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 7 years ago
Irshad Ali
Irshad Ali
Director
almost 9 years ago
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
about 12 years ago
Sampad Kumar Mullick
Sampad Kumar Mullick
Director
about 12 years ago
Mrituynjay Pal
Mrituynjay Pal
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Form AOC - 4 CFS-09122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Evidence of cessation;-26062019
Form INC-22-25062019
Copies of the utility bills as mentioned above (not older than two months)-25062019
Copy of board resolution authorizing giving of notice-25062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062019
Form INC-22-25062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(2)-25062019
Form DIR-12-25062019
Form DIR-12-25062019_signed
Form ADT-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018