Company Information

CIN
Status
Date of Incorporation
22 March 2012
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 1 year ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
over 1 year ago

Past Directors

Mousumi Ghosh
Mousumi Ghosh
Director
almost 8 years ago
Anuj Jain
Anuj Jain
Director
over 12 years ago
Gopal Debnath
Gopal Debnath
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
almost 13 years ago
Siddarth Jain
Siddarth Jain
Director
almost 13 years ago
Bachchu Mandal
Bachchu Mandal
Director
almost 13 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
almost 13 years ago
Tripurari Dubey
Tripurari Dubey
Director
almost 13 years ago
Suresh Das
Suresh Das
Director
almost 13 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
List of share holders, debenture holders;-12062018
Form MGT-7-12062018_signed
Letter of appointment;-07042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042017
Interest in other entities;-07042017
Form DIR-12-07042017_signed