Company Information

CIN
Status
Date of Incorporation
11 August 2011
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
434,750
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
over 1 year ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 1 year ago

Past Directors

Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 6 years ago
Suman Rajak
Suman Rajak
Director
about 7 years ago
Pawan Kumar Shah
Pawan Kumar Shah
Director
almost 13 years ago
Manoj Kumar Tibrewal
Manoj Kumar Tibrewal
Director
almost 13 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form DIR-12-07082020_signed
Interest in other entities;-07082020
Optional Attachment-(1)-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-26072019
Form ADT-1-20072019_signed
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Copy of resolution passed by the company-20072019
Form DPT-3-30062019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed