Company Information

CIN
Status
Date of Incorporation
04 November 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
5,087,500
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarbani Das
Sarbani Das
Director/Designated Partner
about 2 years ago
Swapan Jain
Swapan Jain
Director/Designated Partner
about 3 years ago
Harish Agarwal
Harish Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Arpan Dey
Arpan Dey
Director
about 7 years ago
Susanta Das
Susanta Das
Director
about 7 years ago
Sanjeet Kumar Sharma
Sanjeet Kumar Sharma
Director
about 14 years ago
Krishan Kumar Bhoot
Krishan Kumar Bhoot
Director
about 14 years ago

Documents

Form AOC-4(XBRL)-19102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form MGT-7-02102020_signed
Copy of MGT-8-30092020
List of share holders, debenture holders;-30092020
Form ADT-1-14092020_signed
Copy of resolution passed by the company-12092020
Optional Attachment-(1)-12092020
Copy of written consent given by auditor-12092020
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form INC-22-30122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122017
Optional Attachment-(2)-30122017
Copy of board resolution authorizing giving of notice-30122017
Copies of the utility bills as mentioned above (not older than two months)-30122017
Optional Attachment-(1)-30122017
Evidence of cessation;-29122017
Declaration by first director-29122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017
Form DIR-12-29122017_signed
Letter of appointment;-29122017
Notice of resignation;-29122017
Optional Attachment-(1)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-11102017_signed