Company Information

CIN
Status
Date of Incorporation
27 April 2007
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
5,817,330
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Mondal
Sankar Mondal
Director/Designated Partner
12 months ago
Amar Chand Baid
Amar Chand Baid
Director/Designated Partner
over 1 year ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Nilu Pandey
Nilu Pandey
Director/Designated Partner
almost 2 years ago
Abhay Nath Tiwar
Abhay Nath Tiwar
Director/Designated Partner
almost 6 years ago
Mondira Chakraborty
Mondira Chakraborty
Additional Director
about 10 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 6 years ago
Sunita Pradeep Agrawal
Sunita Pradeep Agrawal
Additional Director
about 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 17 years ago
Bishnu Kumar Khetan
Bishnu Kumar Khetan
Director
over 17 years ago
Sanjay Kumar Khetan
Sanjay Kumar Khetan
Director
over 17 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form AOC-4-23122020_signed
Form DPT-3-28112020_signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-30062019
Form DPT-3-28062019
Interest in other entities;-23022019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-29122018
Evidence of cessation;-27112018
Interest in other entities;-27112018
Form DIR-12-27112018_signed