Company Information

CIN
Status
Date of Incorporation
23 April 2011
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
13 October 2021
Paid Up Capital
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mithun Patra
Mithun Patra
Director/Designated Partner
over 1 year ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Padma Charan Harichandan
Padma Charan Harichandan
Director/Designated Partner
almost 2 years ago

Past Directors

Manindra Kumar Jha
Manindra Kumar Jha
Director
almost 11 years ago
Mukesh Kumar Singh
Mukesh Kumar Singh
Director
almost 13 years ago
Navin Singh
Navin Singh
Director
almost 13 years ago
Sunita Bhansali
Sunita Bhansali
Director
over 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 13 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Form DIR-12-09122020_signed
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form DPT-3-08122020-signed
Form INC-22-07112020_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Optional Attachment-(1)-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Optional Attachment-(2)-07112020
Copy of board resolution authorizing giving of notice-07112020
Form INC-22-29012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012020
Optional Attachment-(1)-29012020
Copy of board resolution authorizing giving of notice-29012020
Copies of the utility bills as mentioned above (not older than two months)-29012020
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form MGT-14-29112019_signed
Optional Attachment-(1)-28112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019