Company Information

CIN
Status
Date of Incorporation
01 January 2011
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
202,800
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shubham Goyal
Shubham Goyal
Director/Designated Partner
about 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Avishek Bhar
Avishek Bhar
Director
over 10 years ago
Pratik Pakray
Pratik Pakray
Director
over 10 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Bharaj Pilot Singh
Bharaj Pilot Singh
Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Directors report as per section 134(3)-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Evidence of cessation;-06022019
Acknowledgement received from company-06022019
Form DIR-11-06022019_signed
Form DIR-12-06022019_signed
Notice of resignation filed with the company-06022019
Notice of resignation;-06022019
Optional Attachment-(1)-06022019
Proof of dispatch-06022019
Optional Attachment-(2)-30012019
Optional Attachment-(1)-30012019
Interest in other entities;-30012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012019
Form DIR-12-30012019_signed
Form INC-22-21112018_signed
Copy of board resolution authorizing giving of notice-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018