Company Information

CIN
Status
Date of Incorporation
28 September 2004
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajib Kumar Singha
Rajib Kumar Singha
Director/Designated Partner
over 1 year ago
Saikat Dari
Saikat Dari
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Bagchi
Sandip Bagchi
Director
over 18 years ago
Rakesh Kumar Jhajharia
Rakesh Kumar Jhajharia
Director
over 20 years ago

Documents

Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Evidence of cessation;-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Interest in other entities;-03112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Directors report as per section 134(3)-27102016
Form AOC-4-27102016
Form ADT-1-081215.OCT