Company Information

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

Directors

Satish Poddar
Satish Poddar
Director/Designated Partner
over 1 year ago
Amit Kumar Jha
Amit Kumar Jha
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Chatterjee
Amit Chatterjee
Additional Director
over 2 years ago
Niladri Dey
Niladri Dey
Director
about 10 years ago
Kalpana Dey
Kalpana Dey
Director
about 10 years ago

Documents

Form DPT-3-12082020-signed
Form DPT-3-13052020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form DPT-3-12072019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012019
Form AOC-4(XBRL)-18012019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form INC-22-13122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122017
Copy of board resolution authorizing giving of notice-13122017
Copies of the utility bills as mentioned above (not older than two months)-13122017
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Optional Attachment-(1)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Evidence of cessation;-10072017
Notice of resignation;-10072017
Form DIR-12-10072017_signed
Form INC-22-29042017_signed
Copies of the utility bills as mentioned above (not older than two months)-29042017
Copy of board resolution authorizing giving of notice-29042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042017
Letter of appointment;-28102016