Company Information

CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Raja Raha
Raja Raha
Additional Director
almost 6 years ago
Lakhan Das
Lakhan Das
Additional Director
almost 6 years ago
Amit Kumar Agrawal
Amit Kumar Agrawal
Director
over 8 years ago
Mahesh Kumar Gupta
Mahesh Kumar Gupta
Director
about 10 years ago
Parmeshwar Ram
Parmeshwar Ram
Additional Director
about 10 years ago
Pramod Kumar Mandholia
Pramod Kumar Mandholia
Director
over 10 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
over 10 years ago
Sushanta Chatterjee
Sushanta Chatterjee
Director
almost 11 years ago
Sanjay Banka
Sanjay Banka
Director
almost 11 years ago

Documents

Form MGT-14-28022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Evidence of cessation;-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Notice of resignation;-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-14032019
Interest in other entities;-13032019
Form DIR-12-13032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032019
Notice of resignation;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Interest in other entities;-11032019
Form INC-22-15022019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019