Company Information

CIN
Status
Date of Incorporation
14 March 2012
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
296,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Majumder
Dipak Majumder
Director
over 1 year ago
Anindya Kundu
Anindya Kundu
Director
over 1 year ago

Past Directors

Monoj Kumar Tiwari
Monoj Kumar Tiwari
Additional Director
almost 13 years ago
Amit Agrawal
Amit Agrawal
Additional Director
almost 13 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Optional Attachment-(1)-16082017
Form ADT-3-04082017-signed
Resignation letter-02082017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form DIR-12-261115.OCT
Letter of Appointment-251115.PDF
Evidence of cessation-251115.PDF
Declaration of the appointee Director- in Form DIR-2-251115.PDF