Company Information

CIN
Status
Date of Incorporation
10 January 2011
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
30 September 2023
Paid Up Capital
140,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nrander Kandoi
Nrander Kandoi
Director/Designated Partner
over 1 year ago
Radheshyam Maheshwari
Radheshyam Maheshwari
Director/Designated Partner
almost 9 years ago
Manish Bhansali
Manish Bhansali
Director
almost 9 years ago
Mohammad Ali
Mohammad Ali
Director
about 14 years ago

Past Directors

Mohit Bhandari .
Mohit Bhandari .
Director
almost 6 years ago
Priyanka Lahoti
Priyanka Lahoti
Director
over 6 years ago
Mangat Mal Sethia
Mangat Mal Sethia
Director
over 10 years ago
Nimai Kumar Pakray
Nimai Kumar Pakray
Director
over 10 years ago
Abhijit Chowdhury
Abhijit Chowdhury
Director
over 11 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Sanjib Paul
Sanjib Paul
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
about 14 years ago

Documents

Form DPT-3-21122020-signed
Form DPT-3-29052020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-01102019_signed
Form ADT-3-01102019_signed
Copy of written consent given by auditor-01102019
Resignation letter-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form INC-22-20062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Declaration by first director-24052019
Form DIR-12-24052019_signed
Evidence of cessation;-24052019
Interest in other entities;-24052019
Notice of resignation;-24052019
Form AOC - 4 CFS-10012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Evidence of cessation;-05122018