Company Information

CIN
Status
Date of Incorporation
29 March 2012
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
29 September 2023
Paid Up Capital
104,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Sen
Shyamal Sen
Director/Designated Partner
about 6 years ago
Sourav Das
Sourav Das
Director/Designated Partner
over 6 years ago

Past Directors

Sandip Kumar Goswami
Sandip Kumar Goswami
Director
over 6 years ago
Dilip Kumar
Dilip Kumar
Director
almost 9 years ago
Pankaj Goyal
Pankaj Goyal
Director
almost 9 years ago
Manas Kumar
Manas Kumar
Director
about 10 years ago
Raman Kumar Patel
Raman Kumar Patel
Director
over 10 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 13 years ago

Charges

86 Lak
04 February 2019
Aditya Birla Housing Finance Limited
72 Lak
14 July 2020
Aditya Birla Housing Finance Limited
13 Lak
14 July 2020
Others
0
04 February 2019
Others
0
14 July 2020
Others
0
04 February 2019
Others
0
14 July 2020
Others
0
04 February 2019
Others
0

Documents

Form ADT-1-18092020_signed
Copy of resolution passed by the company-18092020
Copy of the intimation sent by company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-08092020_signed
Resignation letter-08092020
Instrument(s) of creation or modification of charge;-29082020
Form CHG-1-29082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30102019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Optional Attachment-(1)-28032019
Form CHG-1-28032019_signed
Instrument(s) of creation or modification of charge;-28032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190328
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-13122018
Notice of resignation;-13122018