Company Information

CIN
Status
Date of Incorporation
20 May 2010
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
30 September 2021
Paid Up Capital
186,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pinku Pandey
Pinku Pandey
Director/Designated Partner
almost 2 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 6 years ago

Past Directors

Sintu Mandal
Sintu Mandal
Director
over 6 years ago
Dipankar Mallick
Dipankar Mallick
Director
over 14 years ago
Sita Ram Agarwal
Sita Ram Agarwal
Director
over 14 years ago

Documents

Form DPT-3-23122020-signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
List of share holders, debenture holders;-21092019
Form MGT-7-21092019_signed
Form AOC-4-14092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form DPT-3-25062019-signed
Form INC-22-13022019_signed
Copy of board resolution authorizing giving of notice-13022019
Optional Attachment-(1)-13022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022019
Copies of the utility bills as mentioned above (not older than two months)-13022019
Form DIR-12-24012019_signed
Notice of resignation;-17012019
Evidence of cessation;-17012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Notice of resignation;-28112018
Interest in other entities;-28112018
Form DIR-12-28112018_signed
Evidence of cessation;-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018