Company Information

CIN
Status
Date of Incorporation
30 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,370,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mrityunjoy Karmakar
Mrityunjoy Karmakar
Director/Designated Partner
about 4 years ago
Prodip Das
Prodip Das
Director/Designated Partner
about 4 years ago

Past Directors

Indrajit Chowdhury
Indrajit Chowdhury
Director
almost 6 years ago
Suraj Tulsyan
Suraj Tulsyan
Director
almost 6 years ago
Nand Kumar Agarwala
Nand Kumar Agarwala
Director
about 14 years ago
Dilip Das
Dilip Das
Director
about 14 years ago
Debasis Dutta
Debasis Dutta
Director
over 14 years ago
Binod Murarka
Binod Murarka
Director
over 14 years ago
Monitosh Das
Monitosh Das
Director
over 14 years ago
Anup Adhikari
Anup Adhikari
Director
over 14 years ago

Documents

Interest in other entities;-03122020
Notice of resignation;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Notice of resignation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
Evidence of cessation;-17042019
Form ADT-1-04042019_signed
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Form ADT-3-01042019_signed
Resignation letter-01042019
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed