Company Information

CIN
Status
Date of Incorporation
19 March 2012
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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dinesh Roy
Dinesh Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Ghisalal Kandoi
Ghisalal Kandoi
Director
over 8 years ago
Bikash Pareek
Bikash Pareek
Director
over 10 years ago
Krushna Barik
Krushna Barik
Director
over 11 years ago
Mukesh Prasad
Mukesh Prasad
Director
over 11 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 11 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 11 years ago
Mukesh Agarwal
Mukesh Agarwal
Director
over 11 years ago
Samsul Haque Mallik
Samsul Haque Mallik
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Optional Attachment-(1)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Evidence of cessation;-06092018
Form DIR-12-06092018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-24102017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Copy of written consent given by auditor-05102017