Company Information

CIN
Status
Date of Incorporation
28 May 2010
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sibnath Sengupta
Sibnath Sengupta
Director/Designated Partner
about 1 year ago
Sanjoy Chatterjee
Sanjoy Chatterjee
Director/Designated Partner
about 1 year ago
Bikash Dutta
Bikash Dutta
Director/Designated Partner
over 2 years ago

Past Directors

Sankar Khatua
Sankar Khatua
Additional Director
about 6 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 9 years ago
Ashis Mondal
Ashis Mondal
Director
over 9 years ago
Rakesh Mondal
Rakesh Mondal
Director
about 12 years ago
Janardhan Chokhani
Janardhan Chokhani
Director
over 14 years ago
Amita Joshi
Amita Joshi
Director
over 14 years ago

Documents

Form MGT-7-07012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Evidence of cessation;-10062019
Form DIR-12-10062019_signed
Notice of resignation;-10062019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Copy of board resolution authorizing giving of notice-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Notice of resignation;-31012019
Form DIR-12-31012019_signed
Evidence of cessation;-31012019
Form MGT-7-19012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Form DIR-12-31122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122018