Company Information

CIN
Status
Date of Incorporation
21 April 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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Souvik Paul
Souvik Paul
Director/Designated Partner
almost 2 years ago
Krishnapada Raut
Krishnapada Raut
Director/Designated Partner
almost 2 years ago
Amit Thakur
Amit Thakur
Director
over 8 years ago

Past Directors

Vivek Churiwalla
Vivek Churiwalla
Director
over 8 years ago
Shashi Kumar Fogla
Shashi Kumar Fogla
Director
over 10 years ago
Anindya Gopal Mukherjee
Anindya Gopal Mukherjee
Director
over 10 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
about 12 years ago
Manish Kumar Himmatsinghka
Manish Kumar Himmatsinghka
Director
over 14 years ago
Subrata Roy
Subrata Roy
Director
over 14 years ago
Ajay Saha
Ajay Saha
Director
over 14 years ago

Documents

Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Notice of resignation;-11072020
Interest in other entities;-11072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072020
Optional Attachment-(1)-11072020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Form AOC - 4 CFS-29112019
Form AOC-4-17112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC - 4 CFS-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
List of share holders, debenture holders;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Statement of Subsidiaries as per section 129 - Form AOC-1-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form AOC - 4 CFS-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122017
Form AOC-4-02122017_signed