Company Information

CIN
Status
Date of Incorporation
14 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
29 September 2023
Paid Up Capital
14,281,947
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sapan Kumar Das
Sapan Kumar Das
Director
almost 2 years ago
Jagabandhu Das
Jagabandhu Das
Director
almost 3 years ago

Past Directors

Sanjib Kumar Pallai
Sanjib Kumar Pallai
Director
over 5 years ago
Jayanta Jena
Jayanta Jena
Director
almost 7 years ago
Nawrang Kankaria
Nawrang Kankaria
Director
about 8 years ago
Biswajit Samal
Biswajit Samal
Director
about 8 years ago
Rajesh Barik Kumar
Rajesh Barik Kumar
Director
about 8 years ago
Ashutosh Kumar
Ashutosh Kumar
Director
over 10 years ago
Chetandeep Singh
Chetandeep Singh
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-18072019
Form MGT-7-18072019_signed
Form AOC-4-03072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Optional Attachment-(1)-02072019
Directors report as per section 134(3)-02072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Notice of resignation;-09022018
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Form DIR-12-09022018_signed
Declaration by first director-09022018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed