Company Information

CIN
Status
Date of Incorporation
28 July 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 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Das
Raju Das
Director/Designated Partner
over 1 year ago
Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Bina Agarwal
Bina Agarwal
Director
almost 9 years ago
Santosh Agarwal
Santosh Agarwal
Director
about 13 years ago
Mayank Gupta
Mayank Gupta
Director
about 13 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form ADT-1-25122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-19112020_signed
Resignation letter-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062020
Directors report as per section 134(3)-13062020
List of share holders, debenture holders;-13062020
Form MGT-7-13062020_signed
Form AOC-4-13062020_signed
Form DPT-3-29062019
Form DPT-3-27062019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(1)-04042019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form INC-22-18112018_signed
Copies of the utility bills as mentioned above (not older than two months)-18112018
Copy of board resolution authorizing giving of notice-18112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Annual return as per schedule V of the Companies Act,1956-19062018
Form 20B-19062018_signed
List of share holders, debenture holders;-18062018
Form MGT-7-18062018_signed