Company Information

CIN
Status
Date of Incorporation
21 December 2010
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
10,516,600
Authorised Capital
10,540,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subhas Chandra Sardar
Subhas Chandra Sardar
Director/Designated Partner
over 1 year ago
Balaram Sarkar
Balaram Sarkar
Director/Designated Partner
over 1 year ago
Jahangir Kabir
Jahangir Kabir
Director/Designated Partner
over 1 year ago
Mohammad Ali
Mohammad Ali
Director
about 14 years ago

Past Directors

Gautam Ghosh
Gautam Ghosh
Director
about 11 years ago
Arun Banerjee
Arun Banerjee
Director
about 13 years ago
Sishir Pal
Sishir Pal
Director
over 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form DIR-11-22052018_signed
Notice of resignation filed with the company-22052018
Acknowledgement received from company-22052018
Proof of dispatch-22052018
Form INC-22-22032018_signed
Copy of board resolution authorizing giving of notice-22032018
Copies of the utility bills as mentioned above (not older than two months)-22032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Evidence of cessation;-22032018
Form DIR-12-22032018_signed
Interest in other entities;-22032018
Notice of resignation;-22032018
Optional Attachment-(1)-22032018
Optional Attachment-(2)-22032018
Optional Attachment-(3)-22032018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-23102017