Company Information

CIN
Status
Date of Incorporation
26 November 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anirudha Dhanania
Anirudha Dhanania
Director
over 1 year ago

Past Directors

Sekh Anisur Rahman
Sekh Anisur Rahman
Director
over 2 years ago
Bibhas Bera
Bibhas Bera
Director
about 4 years ago
Tapas Chowdhury
Tapas Chowdhury
Director
about 6 years ago
Aloke Dutta
Aloke Dutta
Director
almost 8 years ago
Ashok Das
Ashok Das
Director
almost 11 years ago
Mohan Kha
Mohan Kha
Director
almost 11 years ago
Jai Prakash Soni
Jai Prakash Soni
Director
about 12 years ago
Narayan Prasad Agarwal
Narayan Prasad Agarwal
Director
about 12 years ago

Documents

Form DIR-12-29122020_signed
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-21062019-signed
Form DIR-12-25012019_signed
Interest in other entities;-19012019
Evidence of cessation;-19012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Notice of resignation;-19012019
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
List of share holders, debenture holders;-06092018
Directors report as per section 134(3)-06092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Form ADT-1-04062018_signed
Copy of written consent given by auditor-04062018
Copy of resolution passed by the company-04062018
Form ADT-3-27042018-signed
Resignation letter-25042018