Company Information

CIN
Status
Date of Incorporation
25 February 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
114,980
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Das
Surajit Das
Director
over 1 year ago
Suranjit Das
Suranjit Das
Director/Designated Partner
over 1 year ago

Past Directors

Atanu Banerjee
Atanu Banerjee
Director
over 6 years ago
Arpita Das Dey
Arpita Das Dey
Director
almost 7 years ago
Pawan Kumar Singh
Pawan Kumar Singh
Director
over 11 years ago
Vinay Kumar Poddar
Vinay Kumar Poddar
Director
over 11 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
almost 14 years ago
Ajay Kumar Singhal
Ajay Kumar Singhal
Director
almost 14 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Form DIR-12-25112020_signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Optional Attachment-(1)-24112020
Form ADT-1-24112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Form ADT-1-06092019_signed
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Notice of resignation;-05092019
Interest in other entities;-05092019
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form ADT-3-30082019_signed
Resignation letter-30082019
Copy of board resolution authorizing giving of notice-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019