Company Information

CIN
Status
Date of Incorporation
02 March 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saibal Das
Saibal Das
Director/Designated Partner
about 1 year ago
Suresh Kumar Lohia
Suresh Kumar Lohia
Director/Designated Partner
almost 2 years ago
Rajesh Kumar Lath
Rajesh Kumar Lath
Director
over 14 years ago

Past Directors

Nirmal Agarwal
Nirmal Agarwal
Additional Director
over 2 years ago
Subrata Ghosh
Subrata Ghosh
Director
over 6 years ago
Kishore Kumar Shaw
Kishore Kumar Shaw
Director
almost 9 years ago
Amit Mishra
Amit Mishra
Director
almost 9 years ago
Ajay Kumar Singh
Ajay Kumar Singh
Director
over 14 years ago
Razia Khatoon
Razia Khatoon
Director
almost 15 years ago
Nagendra Kumar Dubey
Nagendra Kumar Dubey
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Notice of resignation;-06082018
Interest in other entities;-17072018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Optional Attachment-(1)-17072018
Form MGT-7-01042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Form AOC-4-31032018_signed
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017