Company Information

CIN
Status
Date of Incorporation
11 August 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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirban Sarkar
Anirban Sarkar
Director/Designated Partner
over 1 year ago
Kishore Kumar Roy
Kishore Kumar Roy
Director/Designated Partner
over 1 year ago
Chandrani Sarkar
Chandrani Sarkar
Director/Designated Partner
almost 6 years ago

Past Directors

Bharati Sarkar
Bharati Sarkar
Director
over 4 years ago
Uttam Saha
Uttam Saha
Director
over 4 years ago
Sitaram Agarwal
Sitaram Agarwal
Director
over 6 years ago
Jai Ram Sharma
Jai Ram Sharma
Director
over 12 years ago
Amit Jaiswal
Amit Jaiswal
Director
over 12 years ago
Sanjay Kumar Fogla
Sanjay Kumar Fogla
Director
over 14 years ago

Documents

Form PAS-3-05022021_signed
Form MGT-7-17102020_signed
Form AOC-4-17102020_signed
List of share holders, debenture holders;-12102020
Directors report as per section 134(3)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
Form MGT-14-13092020_signed
Copy of Board or Shareholders? resolution-13092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Form SH-7-02092020-signed
Form DIR-12-14082020_signed
Declaration by first director-14082020
Optional Attachment-(1)-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Copy of the resolution for alteration of capital;-09082020
Altered memorandum of assciation;-09082020
Altered articles of association;-09082020
Form AOC-4-23102019_signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042019
Evidence of cessation;-08042019
Optional Attachment-(1)-08042019
Notice of resignation;-08042019
Form MGT-7-13112018_signed
Optional Attachment-(1)-10112018