Company Information
CIN
Status
Date of Incorporation
17 May 2010
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
16 August 2023
Paid Up Capital
1,936,000
Authorised Capital
3,900,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dibakar Chakraborty
Director
almost 2 years ago
almost 2 years ago
Mahadeb Thakur
Director
almost 2 years ago
almost 2 years ago
Past Directors
Bhagwati Prasad Agarwal
Director
over 14 years ago
over 14 years ago
Amit Agrawal
Director
over 14 years ago
over 14 years ago
Swapan Kundu
Director
over 14 years ago
over 14 years ago
Manish Saha
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-06112020_signed
List of share holders, debenture holders;-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form AOC-4-20102020_signed
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Directors report as per section 134(3)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-17082018
Form MGT-7-17082018_signed
Directors report as per section 134(3)-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082018
Form AOC-4-13082018_signed
Form ADT-1-05052018_signed
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
Copy of resolution passed by the company-05052018
Notice of resignation;-07022018
Interest in other entities;-07022018
Form DIR-12-07022018_signed
Evidence of cessation;-07022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022018
Declaration by first director-07022018
Form ADT-1-11082017_signed
Copy of the intimation sent by company-11082017
Copy of written consent given by auditor-11082017
Copy of resolution passed by the company-11082017