Company Information

CIN
Status
Date of Incorporation
25 May 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kishor Mahto
Raj Kishor Mahto
Director/Designated Partner
over 1 year ago
Bubai Hazra
Bubai Hazra
Director/Designated Partner
over 1 year ago
Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
over 4 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Ravi Prakash
Ravi Prakash
Director
over 6 years ago
Sudeep Kumar Ram
Sudeep Kumar Ram
Director
over 7 years ago
Biplab Naskar
Biplab Naskar
Director
over 7 years ago
Sanjib Das
Sanjib Das
Director
about 9 years ago
Shashanka Mitra
Shashanka Mitra
Director
about 9 years ago
Sunil Mehta
Sunil Mehta
Director
almost 11 years ago
Haradhan Maji
Haradhan Maji
Director
almost 11 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
almost 13 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Manoj Sharma
Manoj Sharma
Director
over 14 years ago

Documents

Form MGT-7-27122020_signed
List of share holders, debenture holders;-26122020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form DPT-3-28072020-signed
Evidence of cessation;-15062020
Interest in other entities;-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Optional Attachment-(1)-15062020
Declaration by first director-15062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062020
List of share holders, debenture holders;-10082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082019
Directors report as per section 134(3)-10082019
Form AOC-4-10082019_signed
Form MGT-7-10082019_signed
Form DPT-3-12072019-signed
Form ADT-1-14042019_signed
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
-11042019
Optional Attachment-(2)-11042019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Form DIR-12-26092018_signed
Form DIR-12-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018