Company Information

CIN
Status
Date of Incorporation
03 June 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
323,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 1 year ago
Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 1 year ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 4 years ago
Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 6 years ago
Dishu Devi Tibrewal
Dishu Devi Tibrewal
Director
almost 8 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
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
Notice of resignation;-14082020
Evidence of cessation;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
Optional Attachment-(1)-08082020
Interest in other entities;-08082020
Declaration by first director-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
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 the intimation sent by company-20072019
Copy of written consent given by auditor-20072019
Copy of resolution passed by the company-20072019
Form DPT-3-30062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed