Company Information

CIN
Status
Date of Incorporation
06 June 1996
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
9,740,200
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Santra
Subrata Santra
Director/Designated Partner
over 1 year ago
Falguni Guha
Falguni Guha
Director/Designated Partner
over 1 year ago
Ria Das
Ria Das
Director/Designated Partner
almost 2 years ago
Soumitra Dutta
Soumitra Dutta
Director/Designated Partner
almost 2 years ago
Munna Kumar
Munna Kumar
Director/Designated Partner
almost 2 years ago
Sabita Bhuinya
Sabita Bhuinya
Beneficial Owner
over 5 years ago
Beauty Das
Beauty Das
Beneficial Owner
over 5 years ago
Binay Kumar Jaiswal
Binay Kumar Jaiswal
Beneficial Owner
over 5 years ago
Shyamal Ranjan Dam
Shyamal Ranjan Dam
Beneficial Owner
over 5 years ago

Past Directors

Sumana Bhuiya
Sumana Bhuiya
Director
over 6 years ago
Manjit Kumar Jain
Manjit Kumar Jain
Director
over 6 years ago
Tarapad Acharya
Tarapad Acharya
Director
about 9 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
over 20 years ago
Prashant Mishra
Prashant Mishra
Director
over 20 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form INC-22-03042019_signed
Optional Attachment-(1)-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Copy of board resolution authorizing giving of notice-03042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-24092018_signed
Form DIR-12-24092018_signed
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Acknowledgement received from company-11092018
Optional Attachment-(1)-11092018
Form DIR-11-11092018_signed
Form ADT-3-05092018-signed
Notice of resignation;-05092018
Evidence of cessation;-05092018
Form DIR-12-05092018_signed