Company Information

CIN
Status
Date of Incorporation
25 January 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
30 September 2023
Paid Up Capital
3,668,000
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suvam Maji
Suvam Maji
Director/Designated Partner
over 1 year ago
Sourav Maji
Sourav Maji
Director/Designated Partner
over 6 years ago

Past Directors

Rajdeep Singh
Rajdeep Singh
Director
almost 15 years ago
Asit Roy
Asit Roy
Director
almost 15 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

Form DPT-3-15102020-signed
Notice of resignation;-14072020
Optional Attachment-(1)-14072020
Form DIR-12-14072020_signed
Declaration by first director-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Evidence of cessation;-14072020
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-14112019
Notice of resignation;-15042019
Evidence of cessation;-15042019
Form DIR-12-15042019_signed
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form AOC-4-03122018_signed
Form ADT-1-27112018_signed
Copy of resolution passed by the company-27112018
Copy of written consent given by auditor-27112018
Copy of the intimation sent by company-27112018
Form ADT-3-24112018_signed
Resignation letter-24112018
Form ADT-1-18062018_signed
Copy of written consent given by auditor-18062018
Copy of the intimation sent by company-18062018
Copy of resolution passed by the company-18062018