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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,760,000
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chheraka Prasad Bhardwaj
Chheraka Prasad Bhardwaj
Director/Designated Partner
over 3 years ago
. Brindavan
. Brindavan
Director/Designated Partner
over 3 years ago
Dolly Das
Dolly Das
Director
over 7 years ago
Sunil Das
Sunil Das
Director
over 7 years ago

Past Directors

Tapan Kumar Das
Tapan Kumar Das
Additional Director
almost 6 years ago
Choton Guray
Choton Guray
Additional Director
almost 6 years ago
Sandip Kumar Shaw
Sandip Kumar Shaw
Director
over 6 years ago
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Director
over 6 years ago
Rita Rajak
Rita Rajak
Additional Director
over 6 years ago
Shyamsundar Rajak
Shyamsundar Rajak
Additional Director
over 6 years ago
Bhavesh Doshi
Bhavesh Doshi
Director
over 9 years ago
Sanjiv Roy
Sanjiv Roy
Director
over 9 years ago
Sonal Jain
Sonal Jain
Director
almost 10 years ago
Jitendra Jain Kumar
Jitendra Jain Kumar
Director
almost 10 years ago
Vivek Jain
Vivek Jain
Director
over 14 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
over 14 years ago
Santu Mallick
Santu Mallick
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
over 14 years ago

Documents

Form INC-22-08072020_signed
Copies of the utility bills as mentioned above (not older than two months)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Form AOC-4-03032020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-04062019_signed
Form MGT-7-04062019_signed
Directors report as per section 134(3)-30052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052019
List of share holders, debenture holders;-30052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Notice of resignation;-28012019
Evidence of cessation;-28012019
Optional Attachment-(2)-28012019
Form INC-22-24122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122018
Copy of board resolution authorizing giving of notice-24122018
Copies of the utility bills as mentioned above (not older than two months)-24122018
Form INC-22-04122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122018
Copy of board resolution authorizing giving of notice-04122018