Company Information

CIN
Status
Date of Incorporation
27 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
14 October 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ankit Sharma
Ankit Sharma
Director/Designated Partner
12 months ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
12 months ago
Gopal Shaw
Gopal Shaw
Director/Designated Partner
almost 3 years ago
Bela Chakraborty
Bela Chakraborty
Director/Designated Partner
almost 3 years ago

Past Directors

Rajesh Joshi
Rajesh Joshi
Director
about 5 years ago
Rajendra Kumar Goenka
Rajendra Kumar Goenka
Director
about 5 years ago
Nitish Kumar Jha
Nitish Kumar Jha
Director
about 6 years ago
Vishnu Kumar Choudhary
Vishnu Kumar Choudhary
Director
about 6 years ago
Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
about 6 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
about 6 years ago
Mohammed Zainuddin
Mohammed Zainuddin
Additional Director
about 6 years ago
Shireen Arzoo
Shireen Arzoo
Additional Director
about 6 years ago
Biswajit Hazra
Biswajit Hazra
Director
over 6 years ago
Rita Rajak
Rita Rajak
Director
over 7 years ago
Sudhir Rajak
Sudhir Rajak
Director
over 7 years ago
Vinod Kanti
Vinod Kanti
Director
over 8 years ago
Kamal Kishore Jain
Kamal Kishore Jain
Director
almost 13 years ago

Documents

Form DIR-12-26122020_signed
Evidence of cessation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Notice of resignation;-25122020
Directors report as per section 134(3)-18102020
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
Form MGT-7-18102020_signed
Form AOC-4-18102020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Notice of resignation;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form DIR-12-25102019_signed
Evidence of cessation;-25102019
Form INC-22-26092019_signed
Copies of the utility bills as mentioned above (not older than two months)-25092019
Copy of board resolution authorizing giving of notice-25092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
Directors report as per section 134(3)-16092019
List of share holders, debenture holders;-16092019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019