Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
165,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabita Mandal
Kabita Mandal
Director
about 3 years ago
Prakash Roy
Prakash Roy
Director/Designated Partner
almost 6 years ago

Past Directors

Upendra Prasad
Upendra Prasad
Director
over 8 years ago
Gunanand Chowdary
Gunanand Chowdary
Director
over 11 years ago
Shrawan Kumar Tibrewal
Shrawan Kumar Tibrewal
Director
over 11 years ago
Ankur Maheshwari
Ankur Maheshwari
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 13 years ago
Sudhir Jain
Sudhir Jain
Director
over 13 years ago

Documents

List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
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 DIR-12-18052019_signed
Notice of resignation;-23042019
Declaration by first director-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form ADT-1-07102016_signed
Copy of written consent given by auditor-07102016
Copy of the intimation sent by company-07102016
Copy of resolution passed by the company-07102016
Evidence of cessation;-24082016