Company Information

CIN
Status
Date of Incorporation
11 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
6,540,000
Authorised Capital
6,900,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manju Keshari
Manju Keshari
Director/Designated Partner
over 1 year ago
Kabrimal Agarwal
Kabrimal Agarwal
Director/Designated Partner
about 2 years ago
Lipi Laha Singh
Lipi Laha Singh
Director
almost 15 years ago

Past Directors

Amit Kumar Soni
Amit Kumar Soni
Additional Director
almost 6 years ago
Pritam Kumar Sharma
Pritam Kumar Sharma
Director
over 9 years ago
Kanchan Sharma
Kanchan Sharma
Director
over 9 years ago
Vivek Kumar
Vivek Kumar
Director
almost 10 years ago
Vivek Jain
Vivek Jain
Director
almost 15 years ago
Santu Mallick
Santu Mallick
Director
almost 15 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form DIR-12-29102019_signed
Optional Attachment-(1)-29102019
Form INC-22-26062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062019
Copy of board resolution authorizing giving of notice-26062019
Copies of the utility bills as mentioned above (not older than two months)-26062019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Declaration by first director-21042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Notice of resignation;-21042019
Form ADT-1-11032019_signed
Optional Attachment-(1)-11032019
Copy of written consent given by auditor-11032019
Copy of resolution passed by the company-11032019
Form AOC-4-15012019_signed
Form DIR-12-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012019
Declaration by first director-08012019
Optional Attachment-(1)-08012019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Notice of resignation;-18062018