Company Information

CIN
Status
Date of Incorporation
06 May 2010
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
2,750,000
Authorised Capital
2,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Khaitan
Santosh Khaitan
Director/Designated Partner
over 1 year ago
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 6 years ago

Past Directors

Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 14 years ago
Nilambar Jha
Nilambar Jha
Director
over 14 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 14 years ago
Sudhir Jain
Sudhir Jain
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Form AOC-4-20022020_signed
Form MGT-7-20022020_signed
Form INC-22-11062019_signed
Copy of board resolution authorizing giving of notice-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Evidence of cessation;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Notice of resignation;-12092018
Optional Attachment-(1)-12092018
Form ADT-1-26122017_signed
Optional Attachment-(2)-26122017
Copy of the intimation sent by company-26122017
Optional Attachment-(1)-26122017
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Supplementary or Test audit report under section 143-16122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122017