Company Information

CIN
Status
Date of Incorporation
20 February 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dolly Das
Dolly Das
Director/Designated Partner
12 months ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 1 year ago
Lalit Kumar Pandey
Lalit Kumar Pandey
Director/Designated Partner
almost 3 years ago
Loveleen Sharma
Loveleen Sharma
Director/Designated Partner
almost 3 years ago
Sunil Das
Sunil Das
Director/Designated Partner
about 6 years ago
Sunil Kuamr Agrawal
Sunil Kuamr Agrawal
Director
almost 8 years ago
Himanshu Shrivastav
Himanshu Shrivastav
Director
almost 8 years ago
Uday Debnath
Uday Debnath
Director
about 8 years ago
Ashis Das
Ashis Das
Director
almost 11 years ago

Past Directors

Murtunjay Panda
Murtunjay Panda
Additional Director
over 6 years ago
Anjan Kumar Mallick
Anjan Kumar Mallick
Additional Director
over 6 years ago
Shrimanta Jana
Shrimanta Jana
Additional Director
over 6 years ago
Mrityunjay Kumar Sharma
Mrityunjay Kumar Sharma
Director
almost 8 years ago
Manas Ranjan Barik
Manas Ranjan Barik
Director
about 8 years ago
Kartick Das
Kartick Das
Director
over 10 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
almost 11 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-02072020
Form MGT-7-02072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062020
Directors report as per section 134(3)-05062020
Form AOC-4-05062020_signed
Form ADT-1-19042019_signed
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Evidence of cessation;-22102018
Notice of resignation;-22102018
Form DIR-12-22102018_signed
Interest in other entities;-22102018
Optional Attachment-(2)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102018
Optional Attachment-(1)-22102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Optional Attachment-(4)-15102018
Interest in other entities;-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Evidence of cessation;-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(3)-15102018