Company Information

CIN
Status
Date of Incorporation
28 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
899,600
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajesh Dey
Rajesh Dey
Director/Designated Partner
over 7 years ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Additional Director
over 6 years ago
Debasis Mishra
Debasis Mishra
Additional Director
almost 8 years ago
Ravi Shankar Show
Ravi Shankar Show
Director
almost 15 years ago
Sandip Choudhary
Sandip Choudhary
Director
almost 15 years ago
Biplab Pal
Biplab Pal
Director
almost 15 years ago
Partha Malakar
Partha Malakar
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form DIR-11-30072018_signed
Proof of dispatch-24072018
Notice of resignation filed with the company-24072018
Interest in other entities;-24072018
Notice of resignation;-24072018
Evidence of cessation;-24072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
Acknowledgement received from company-24072018
Form DIR-12-24072018_signed
Form AOC-4-01012018_signed
Form ADT-1-29122017_signed
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form MGT-7-26122017_signed
Copy of the intimation sent by company-23122017
Copy of written consent given by auditor-23122017
Optional Attachment-(1)-23122017
Form ADT-3-21122017-signed
List of share holders, debenture holders;-20122017
Resignation letter-14122017