Company Information

CIN
Status
Date of Incorporation
29 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 November 2021
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uddhav Bhaurao Bhamare
Uddhav Bhaurao Bhamare
Director/Designated Partner
over 1 year ago
Debasish Pal
Debasish Pal
Director
almost 13 years ago

Past Directors

Parshuram Ramkrishna Pawar
Parshuram Ramkrishna Pawar
Additional Director
over 7 years ago
Bairavarasu Venkatesh Rau
Bairavarasu Venkatesh Rau
Director
almost 13 years ago
Ganesh Sahu
Ganesh Sahu
Director
about 13 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-01072019
Form DPT-3-27062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Optional Attachment-(2)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Optional Attachment-(1)-27122018
Form AOC-4(XBRL)-27122018_signed
Form ADT-3-03042018-signed
Form ADT-1-27032018_signed
Copy of written consent given by auditor-26032018
Copy of the intimation sent by company-26032018
Copy of resolution passed by the company-26032018
Optional Attachment-(2)-26032018
Optional Attachment-(1)-26032018
Resignation letter-23032018