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
30 September 2023
Paid Up Capital
2,193,020
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajendra Prasad Dadhich
Rajendra Prasad Dadhich
Director/Designated Partner
over 7 years ago
Durgaprasad Patil
Durgaprasad Patil
Director/Designated Partner
over 7 years ago

Past Directors

Manoj Mandal
Manoj Mandal
Director
almost 8 years ago
Sandeep Sharma
Sandeep Sharma
Director
almost 9 years ago
Anil Kumar Sabita
Anil Kumar Sabita
Director
almost 10 years ago
Prosenjit Nag
Prosenjit Nag
Director
over 14 years ago
Sudhir Kanti
Sudhir Kanti
Director
over 14 years ago
Narayan Nandi
Narayan Nandi
Director
over 14 years ago
Satyajit Shaw
Satyajit Shaw
Director
over 14 years ago

Documents

Form ADT-1-13082020_signed
Copy of resolution passed by the company-13082020
Copy of written consent given by auditor-13082020
Form ADT-3-11082020_signed
Resignation letter-11082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Form ADT-1-27102018_signed
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Copy of written consent given by auditor-27102018
Optional Attachment-(1)-13032018
Notice of resignation;-13032018
Form DIR-12-13032018_signed
Evidence of cessation;-13032018
Copy of board resolution authorizing giving of notice-23022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022018