Company Information

CIN
Status
Date of Incorporation
29 July 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
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Singh
Sunil Singh
Director/Designated Partner
about 1 year ago
Prodipta Sarkar
Prodipta Sarkar
Director/Designated Partner
over 4 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Prabir Kumar Dey
Prabir Kumar Dey
Additional Director
over 4 years ago
Ashok Gutgutia
Ashok Gutgutia
Additional Director
over 7 years ago
Om Prakash Dadhich
Om Prakash Dadhich
Director
about 11 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
about 11 years ago
Sanyal Asim
Sanyal Asim
Director
over 14 years ago
Tanmay Haldar
Tanmay Haldar
Director
over 14 years ago

Charges

224 Crore
30 March 2015
State Bank Of India
224 Crore
30 March 2015
State Bank Of India
0
30 March 2015
State Bank Of India
0
30 March 2015
State Bank Of India
0

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Directors report as per section 134(3)-21112020
Form AOC-4-21112020_signed
Form INC-22-20112020_signed
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(1)-19112020
Notice of resignation;-20102020
Evidence of cessation;-20102020
Form DIR-12-20102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Declaration by first director-20102020
Directors report as per section 134(3)-29112019 marked as defective by Registrar on 25-09-2020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 marked as defective by Registrar on 25-09-2020
Form AOC-4-16122019_signed marked as defective by Registrar on 25-09-2020
Form ADT-3-25082020_signed
Resignation letter-22082020
Notice of resignation filed with the company-26062020
Proof of dispatch-26062020
Form DIR-11-26062020_signed
Form DPT-3-10062020-signed
Form AOC-4-16122019_signed
Form MGT-7-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-02072019
Form MGT-7-12112018_signed