Company Information

CIN
Status
Date of Incorporation
10 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
04 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabir Kumar Saha
Prabir Kumar Saha
Director/Designated Partner
over 1 year ago
Premalata Agrawal
Premalata Agrawal
Director/Designated Partner
about 4 years ago
Bharati Sen
Bharati Sen
Director
over 12 years ago

Past Directors

Ankit Sanganeria
Ankit Sanganeria
Director
over 7 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director
over 12 years ago
Sanjiv Kumar
Sanjiv Kumar
Director
over 12 years ago

Documents

Form ADT-1-23122020_signed
Copy of resolution passed by the company-22122020
Copy of the intimation sent by company-22122020
Copy of written consent given by auditor-22122020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-06102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Form AOC-4-06102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Letter of appointment;-22062017
Interest in other entities;-22062017
Notice of resignation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Form DIR-12-22062017_signed
Evidence of cessation;-22062017