Company Information

CIN
Status
Date of Incorporation
17 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushanta Ghosh
Sushanta Ghosh
Director
about 1 year ago
Subhankar Ghosh
Subhankar Ghosh
Director
over 5 years ago

Past Directors

Samir Ghosh
Samir Ghosh
Director
almost 14 years ago
Ratan Kumar Das
Ratan Kumar Das
Director
almost 14 years ago
Nirmal Adhikari
Nirmal Adhikari
Director
almost 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 14 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form DPT-3-27062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Interest in other entities;-06062019
Notice of resignation;-06062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_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
Form AOC-4-25102018_signed
Notice of resignation filed with the company-08022018
Form DIR-11-08022018_signed
Proof of dispatch-08022018
Acknowledgement received from company-08022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Evidence of cessation;-30012018
Notice of resignation;-30012018
Optional Attachment-(1)-30012018
Interest in other entities;-30012018