Company Information

CIN
Status
Date of Incorporation
19 September 2002
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
09 June 2023
Paid Up Capital
385,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Bhawani
Nayan Bhawani
Director/Designated Partner
almost 2 years ago
Utpal Majumder
Utpal Majumder
Director
almost 2 years ago
Goutam Kayal
Goutam Kayal
Director/Designated Partner
almost 2 years ago
Ritabrata Adak
Ritabrata Adak
Director
almost 12 years ago

Past Directors

Gopal Chandra Tikadar
Gopal Chandra Tikadar
Director
almost 10 years ago
Shanta Baksi
Shanta Baksi
Director
almost 10 years ago
Ramesh Kumar Sharma
Ramesh Kumar Sharma
Director
over 12 years ago
Radheshyam Dhandharia
Radheshyam Dhandharia
Director
over 14 years ago
Manohar Lal Khandelwal
Manohar Lal Khandelwal
Director
over 14 years ago
Partha Sarathi Majumdar
Partha Sarathi Majumdar
Director
over 22 years ago

Documents

Form AOC-4-28092020_signed
Form MGT-7-28092020_signed
List of share holders, debenture holders;-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Form DPT-3-13052020-signed
Form DPT-3-29062019
List of share holders, debenture holders;-03062019
Form MGT-7-03062019_signed
Directors report as per section 134(3)-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Form AOC-4-20052019_signed
Notice of resignation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form DIR-12-01082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082018
Interest in other entities;-01082018
Notice of resignation;-01082018
Evidence of cessation;-01082018
List of share holders, debenture holders;-09052018
Form MGT-7-09052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Directors report as per section 134(3)-08052018
Form AOC-4-08052018_signed
Form MGT-7-26112017_signed