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
1,013,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arpita Bhattacharya
Arpita Bhattacharya
Director/Designated Partner
over 1 year ago
Prema Devi Agarwal
Prema Devi Agarwal
Director
over 1 year ago

Past Directors

Mukesh Modi
Mukesh Modi
Additional Director
over 4 years ago
Suman Rajak
Suman Rajak
Director
almost 7 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

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
Form AOC-4-25112020_signed
Notice of resignation;-13082020
Optional Attachment-(1)-13082020
Form DIR-12-13082020_signed
Evidence of cessation;-13082020
Optional Attachment-(1)-08082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Form DIR-12-08082020_signed
Declaration by first director-08082020
Interest in other entities;-08082020
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 resolution passed by the company-20072019
Copy of written consent given by auditor-20072019
Copy of the intimation sent by company-20072019
Form DPT-3-02072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed