Company Information

CIN
Status
Date of Incorporation
15 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gyan Sah Prakash
Gyan Sah Prakash
Director/Designated Partner
almost 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
over 4 years ago

Past Directors

Shantanu Ranjan Sarker
Shantanu Ranjan Sarker
Director
over 7 years ago
Banshidhar Jha
Banshidhar Jha
Additional Director
over 12 years ago
Girija Thakur
Girija Thakur
Director
over 12 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Director
over 12 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Form DIR-12-30092020_signed
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Evidence of cessation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Proof of dispatch-24072017
Optional Attachment-(2)-24072017
Notice of resignation;-24072017
Notice of resignation filed with the company-24072017
Letter of appointment;-24072017
Form DIR-12-24072017_signed
Form DIR-11-24072017_signed
Evidence of cessation;-24072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072017
Optional Attachment-(1)-24072017