Company Information

CIN
Status
Date of Incorporation
07 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Singh
Amar Singh
Director/Designated Partner
over 1 year ago

Past Directors

Bishnu Dutt Goenka
Bishnu Dutt Goenka
Director
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
almost 8 years ago
Bina Agarwal
Bina Agarwal
Director
almost 9 years ago
Santosh Agarwal
Santosh Agarwal
Director
about 13 years ago
Mayank Gupta
Mayank Gupta
Director
about 13 years ago
Partha Protim Bose
Partha Protim Bose
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form ADT-1-27122020_signed
Copy of resolution passed by the company-25122020
Copy of the intimation sent by company-25122020
Copy of written consent given by auditor-25122020
Form ADT-3-13112020_signed
Resignation letter-13112020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Directors report as per section 134(3)-31122019
Form ADT-1-04042019_signed
Copy of written consent given by auditor-04042019
Copy of the intimation sent by company-04042019
Optional Attachment-(1)-04042019
Notice of resignation;-01022019
Form DIR-12-01022019_signed
Evidence of cessation;-01022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Declaration by first director-01022019
Notice of resignation;-11012019
Form DIR-12-11012019_signed
Evidence of cessation;-11012019
Declaration by first director-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018