Company Information

CIN
Status
Date of Incorporation
20 March 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
101,900
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Roy
Kalyan Roy
Director/Designated Partner
over 1 year ago
Mohan Chetry
Mohan Chetry
Director/Designated Partner
over 1 year ago
Manju Chetry
Manju Chetry
Director/Designated Partner
almost 2 years ago
Krishna Saha
Krishna Saha
Director/Designated Partner
over 4 years ago

Past Directors

Rahul Kumar
Rahul Kumar
Director
over 6 years ago
Pawan Sharma
Pawan Sharma
Director
almost 9 years ago
Debasis Banerjee
Debasis Banerjee
Director
almost 9 years ago
Seema Singhal
Seema Singhal
Director
almost 9 years ago
Indra Prakash Singhal
Indra Prakash Singhal
Director
almost 9 years ago
Rakesh Jaiswal
Rakesh Jaiswal
Director
over 10 years ago
Sanjay Jha
Sanjay Jha
Director
over 10 years ago
Surajit Acharya
Surajit Acharya
Director
almost 11 years ago

Documents

Form MGT-7-19112020_signed
Form AOC-4-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form ADT-1-17102020_signed
Optional Attachment-(1)-17102020
Copy of the intimation sent by company-17102020
Copy of written consent given by auditor-17102020
Evidence of cessation;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Notice of resignation;-08092020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Form DIR-12-01102018_signed
Form ADT-1-21092018_signed
Notice of resignation;-30082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Optional Attachment-(1)-17082018
Copy of the intimation sent by company-17082018