Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Bina Agarwal
Bina Agarwal
Director
about 6 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 8 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
over 9 years ago
Vijay Sharma
Vijay Sharma
Director
almost 13 years ago
Partha Protim Bose
Partha Protim Bose
Director
almost 13 years ago
Sushil Agarwal
Sushil Agarwal
Director
almost 14 years ago

Documents

Form DPT-3-06052020-signed
Form AOC-4-04012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form DPT-3-27062019
Form ADT-1-06042019_signed
Copy of written consent given by auditor-06042019
Optional Attachment-(1)-06042019
Copy of the intimation sent by company-06042019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Declaration by first director-11012019
Notice of resignation;-11012019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form INC-22-18112018_signed
Copy of board resolution authorizing giving of notice-18112018
Copies of the utility bills as mentioned above (not older than two months)-18112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Notice of resignation;-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Annual return as per schedule V of the Companies Act,1956-07082018
Form 20B-07082018_signed