Company Information
CIN
Status
Date of Incorporation
13 January 2012
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
347,300
Authorised Capital
2,850,000
Financials All Documents available from MCA @Rs 799/-
Directors
Past Directors
Swapan Kumar Das
Director
about 5 years ago
about 5 years ago
Suman Saha
Director
about 5 years ago
about 5 years ago
Avarani Das
Director
almost 6 years ago
almost 6 years ago
Bishu Sharma
Director
over 6 years ago
over 6 years ago
Somnath Biswas
Director
almost 10 years ago
almost 10 years ago
Basudev Das
Director
almost 10 years ago
almost 10 years ago
Vineet Kedia
Director
almost 13 years ago
almost 13 years ago
Susanta Naskar
Director
almost 13 years ago
almost 13 years ago
Documents
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-11122018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form DIR-12-24092018_signed
Notice of resignation;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017