Company Information

CIN
Status
Date of Incorporation
29 December 2011
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
21,047,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Panchu Gopal Basak
Panchu Gopal Basak
Director/Designated Partner
over 1 year ago
Dilip Hela
Dilip Hela
Director
over 5 years ago

Past Directors

Pappu Yadav
Pappu Yadav
Director
about 7 years ago
Biswajit Mondal .
Biswajit Mondal .
Director
about 7 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 12 years ago
Debprosad Chowdhury
Debprosad Chowdhury
Director
almost 12 years ago
Ajay Kumar Tandon
Ajay Kumar Tandon
Director
almost 12 years ago
Susant Bhatt
Susant Bhatt
Director
almost 12 years ago
Nag Narayan Chowdhury
Nag Narayan Chowdhury
Director
almost 13 years ago
Anil Sharma
Anil Sharma
Director
about 13 years ago
Navneet Sharma
Navneet Sharma
Director
about 13 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-25102018
Proof of dispatch-15012018
Notice of resignation filed with the company-15012018
Form DIR-11-15012018_signed
Acknowledgement received from company-15012018
Notice of resignation;-01012018
Letter of appointment;-01012018
Interest in other entities;-01012018
Form DIR-12-01012018_signed
Evidence of cessation;-01012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
List of share holders, debenture holders;-20122017
Form AOC-4-20122017_signed
Form MGT-7-20122017_signed