Company Information

CIN
Status
Date of Incorporation
05 April 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asit Roy
Asit Roy
Director
over 1 year ago
Allada Ganesh
Allada Ganesh
Director
over 1 year ago
Ramesh Rai Kumar
Ramesh Rai Kumar
Director
over 12 years ago

Past Directors

Gautam Baksi
Gautam Baksi
Director
about 6 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 6 years ago
Subodh Chowdhury
Subodh Chowdhury
Director
over 6 years ago
Kashi Prasad Agarwal
Kashi Prasad Agarwal
Director
over 8 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
about 10 years ago
Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 12 years ago
Mohit Sharma
Mohit Sharma
Director
almost 13 years ago

Documents

Form DPT-3-15102020-signed
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Form DPT-3-08062020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form DPT-3-28102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form ADT-1-13112018_signed
Copy of the intimation sent by company-13112018
Copy of written consent given by auditor-13112018
Copy of resolution passed by the company-13112018
Declaration by first director-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018