Company Information

CIN
Status
Date of Incorporation
12 September 2014
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 499/-

Directors

Najma Laskar
Najma Laskar
Director/Designated Partner
almost 2 years ago
Md Rafique Laskar
Md Rafique Laskar
Director/Designated Partner
over 2 years ago
Jai Choudhary
Jai Choudhary
Director
over 8 years ago
Anant Choudhury
Anant Choudhury
Director
over 8 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
almost 5 years ago
Rinku Karmakar
Rinku Karmakar
Director
over 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
over 10 years ago
Aditya Damani
Aditya Damani
Director
over 10 years ago
Narayan Das Damani
Narayan Das Damani
Director
over 10 years ago

Documents

Form DPT-3-28122020_signed
Form DIR-12-14102020_signed
Proof of dispatch-13102020
Notice of resignation;-13102020
Notice of resignation filed with the company-13102020
Form DIR-11-13102020_signed
Evidence of cessation;-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Acknowledgement received from company-13102020
Form DPT-3-24042020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form ADT-1-11092017_signed
Copy of resolution passed by the company-11092017
Copy of written consent given by auditor-11092017
Copy of the intimation sent by company-11092017