Company Information

CIN
Status
Date of Incorporation
21 January 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhishek Shaw
Abhishek Shaw
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Bhakat
Nirmal Kumar Bhakat
Director/Designated Partner
almost 2 years ago
Shreeram Bagla
Shreeram Bagla
Director
almost 4 years ago

Past Directors

Arindam Dey
Arindam Dey
Additional Director
about 3 years ago
Kartik Sardar
Kartik Sardar
Director
about 5 years ago
Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Sayan Mukherjee
Sayan Mukherjee
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Sukumar Basak
Sukumar Basak
Director
about 6 years ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 10 years ago
Nani Gopal Mondal
Nani Gopal Mondal
Director
over 13 years ago
Subodh Chowdhury
Subodh Chowdhury
Director
over 13 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
almost 14 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
about 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
about 14 years ago

Documents

List of share holders, debenture holders;-31072020
Form MGT-7-31072020_signed
Optional Attachment-(2)-08022020
Optional Attachment-(1)-08022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form INC-22-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-01102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01102019
Optional Attachment-(1)-01102019
Copy of board resolution authorizing giving of notice-01102019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Optional Attachment-(2)-29082019
Optional Attachment-(1)-29082019
Form DIR-12-29082019_signed
Optional Attachment-(4)-21082019
Form DIR-12-21082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Optional Attachment-(3)-21082019
Interest in other entities;-21082019