Company Information

CIN
Status
Date of Incorporation
01 January 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
2,148,000
Authorised Capital
2,150,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nisha Kejriwal
Nisha Kejriwal
Director/Designated Partner
over 1 year ago
Ayush Kejriwal .
Ayush Kejriwal .
Director/Designated Partner
over 1 year ago
Raja Mondal
Raja Mondal
Director/Designated Partner
over 1 year ago
Chandan Marik
Chandan Marik
Director/Designated Partner
over 1 year ago
Sarmistha Sengupta Saikia
Sarmistha Sengupta Saikia
Additional Director
over 13 years ago

Past Directors

Swarup Hazra
Swarup Hazra
Director
over 10 years ago
Palash Das
Palash Das
Director
over 10 years ago
Susanta Kumar Jana
Susanta Kumar Jana
Additional Director
over 12 years ago
Promothesh Banerjee
Promothesh Banerjee
Additional Director
over 12 years ago
Biplab Talukdar
Biplab Talukdar
Additional Director
over 12 years ago
Sadhan Kumar Nandi
Sadhan Kumar Nandi
Additional Director
over 13 years ago
Monami Basu
Monami Basu
Additional Director
over 13 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Additional Director
over 13 years ago
Shyamal Das
Shyamal Das
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
about 15 years ago
Dipak Das
Dipak Das
Director
about 15 years ago

Documents

Form AOC-4-05012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_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
Form DIR-12-02102018_signed
Form DIR-12-30092018_signed
Evidence of cessation;-29082018
Notice of resignation;-29082018
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-28082018
Interest in other entities;-28082018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017