Company Information

CIN
Status
Date of Incorporation
09 July 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Padma Charan Harichandan
Padma Charan Harichandan
Director/Designated Partner
almost 2 years ago
Swapan Maiti
Swapan Maiti
Director/Designated Partner
about 4 years ago

Past Directors

Jaiprakash Rai
Jaiprakash Rai
Additional Director
over 7 years ago
Manindra Kumar Jha
Manindra Kumar Jha
Director
over 7 years ago
Mahesh Tewary
Mahesh Tewary
Director
over 9 years ago
Gouri Mondal
Gouri Mondal
Director
over 9 years ago
Biswarup Mondal
Biswarup Mondal
Additional Director
almost 10 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 10 years ago
Manish Kumar Choudhari
Manish Kumar Choudhari
Director
over 10 years ago
Ravi Roushan
Ravi Roushan
Director
over 10 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(4)-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form DPT-3-08122020-signed
Form PAS-6-19112020_signed
Optional Attachment-(1)-19112020
Form MGT-14-07112020_signed
Form INC-22-07112020_signed
Optional Attachment-(1)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copy of board resolution authorizing giving of notice-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Optional Attachment-(2)-07112020
Form BEN - 2-15102020_signed
Declaration under section 90-15102020
Form PAS-6-28092020_signed
Optional Attachment-(1)-28092020
Form MGT-6-18082020_signed
-18082020
Optional Attachment-(1)-18082020
Form GNL-2-13122019-signed
Form DPT-3-28112019-signed
Optional Attachment-(1)-27112019