Company Information

CIN
Status
Date of Incorporation
24 March 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
30 September 2023
Paid Up Capital
998,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prayag Yadav
Prayag Yadav
Director/Designated Partner
over 1 year ago
Manoj Paswan
Manoj Paswan
Director/Designated Partner
over 2 years ago

Past Directors

Bitu Pal
Bitu Pal
Additional Director
over 2 years ago
Mrinmay Ghosh
Mrinmay Ghosh
Additional Director
almost 6 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Durga Charan Nandy
Durga Charan Nandy
Director
almost 13 years ago
Ananda Bose
Ananda Bose
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form ADT-1-04112019_signed
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032019
Interest in other entities;-02032019
Notice of resignation;-02032019
Optional Attachment-(1)-02032019
Form MGT-7-02102018_signed
Form ADT-1-01102018_signed
List of share holders, debenture holders;-31082018
Directors report as per section 134(3)-25082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082018
Form AOC-4-25082018_signed
Copy of the intimation sent by company-24082018
Copy of written consent given by auditor-24082018
Copy of resolution passed by the company-24082018
Form MGT-14-19012018_signed
Form INC-22-19012018_signed
Optional Attachment-(1)-19012018
Optional Attachment-(2)-19012018