Company Information

CIN
Status
Date of Incorporation
12 August 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
310,000
Authorised Capital
325,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimla Mathran
Bimla Mathran
Director/Designated Partner
almost 2 years ago

Past Directors

Amalendu Sarkar
Amalendu Sarkar
Director
over 5 years ago
Sanket Choudhary
Sanket Choudhary
Director
almost 6 years ago
Riya Dutta
Riya Dutta
Director
over 6 years ago
Vivek Kumar Ray
Vivek Kumar Ray
Director
over 7 years ago
Anuj Kumar Mishra
Anuj Kumar Mishra
Director
over 7 years ago
Bandana Rai
Bandana Rai
Director
almost 12 years ago
Ratan Lal
Ratan Lal
Director
over 12 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 14 years ago
Deepak Kumar Bajoria
Deepak Kumar Bajoria
Director
over 14 years ago

Documents

Form ADT-1-05022021_signed
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Copy of resolution passed by the company-29092020
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form INC-22-18052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form DIR-12-16052019_signed
Evidence of cessation;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Notice of resignation;-16052019
Optional Attachment-(1)-16052019
Notice of resignation;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Evidence of cessation;-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Form MGT-7-19112018_signed
List of share holders, debenture holders;-14112018