Company Information

CIN
Status
Date of Incorporation
08 January 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
17 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Ray
Anupama Ray
Director/Designated Partner
over 5 years ago

Past Directors

Debaprasad Duttagupta
Debaprasad Duttagupta
Additional Director
almost 7 years ago
Manoj Kumar Panda
Manoj Kumar Panda
Director
over 9 years ago
Krishnendu Sarkar
Krishnendu Sarkar
Director
over 9 years ago

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Form AOC-4-22112020_signed
Form DPT-3-16102020-signed
Form DPT-3-03042020-signed
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form DIR-12-06072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Directors report as per section 134(3)-02072019
Form AOC-4-02072019_signed
Form DPT-3-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Declaration by first director-30032019
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Notice of resignation;-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form DIR-12-19102018_signed
Evidence of cessation;-27042018