Company Information

CIN
Status
Date of Incorporation
17 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
194,740
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashis Bhowmik .
Ashis Bhowmik .
Director/Designated Partner
over 1 year ago
Swarup Kumar Dash
Swarup Kumar Dash
Director/Designated Partner
almost 2 years ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago

Past Directors

Sambhunath Maity
Sambhunath Maity
Director
over 6 years ago
Iswar Chandra Behera
Iswar Chandra Behera
Director
almost 10 years ago
Sannyasi Roy
Sannyasi Roy
Director
almost 10 years ago
Ajit Kumar
Ajit Kumar
Director
almost 14 years ago
Manas Kumar
Manas Kumar
Director
almost 14 years ago

Documents

Form MGT-6-13022021_signed
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form INC-22-22092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092020
Copies of the utility bills as mentioned above (not older than two months)-21092020
Optional Attachment-(1)-21092020
Copy of board resolution authorizing giving of notice-21092020
Form MGT-14-18092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(2)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
-29082020
Optional Attachment-(1)-04022020
Notice of resignation;-04022020
Optional Attachment-(2)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Form MGT-14-08122019_signed
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Supplementary or Test audit report under section 143-23112019
Form AOC - 4 CFS-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019