Company Information

CIN
Status
Date of Incorporation
22 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Das
Pradip Das
Director/Designated Partner
over 1 year ago
Shambhu Kumar Agarwal
Shambhu Kumar Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Niladri Chandra
Niladri Chandra
Director
over 6 years ago
Manish Sureka
Manish Sureka
Director
about 7 years ago
Prabir Bhattacharjee
Prabir Bhattacharjee
Additional Director
over 8 years ago
Raj Kumar Jhunjhunwala
Raj Kumar Jhunjhunwala
Additional Director
almost 9 years ago
Pawan Kumar Sovasaria
Pawan Kumar Sovasaria
Director
over 10 years ago
Bikash Kumar Jaiswal
Bikash Kumar Jaiswal
Director
over 10 years ago
Lalit Sureka
Lalit Sureka
Director
almost 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-30092018_signed
Form AOC-4-30092018_signed
Form ADT-1-21092018_signed
Directors report as per section 134(3)-23082018
List of share holders, debenture holders;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Copy of the intimation sent by company-18082018
Copy of resolution passed by the company-18082018
Copy of written consent given by auditor-18082018
Form INC-22-23042018_signed
Optional Attachment-(2)-23042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042018
Optional Attachment-(1)-23042018
Copies of the utility bills as mentioned above (not older than two months)-23042018
Proof of dispatch-08112017
Notice of resignation;-08112017
Notice of resignation filed with the company-08112017
Form DIR-11-08112017_signed
Acknowledgement received from company-08112017