Company Information
CIN
Status
Date of Incorporation
10 August 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Das
Additional Director
over 1 year ago
over 1 year ago
Tarun Chopra .
Director
over 13 years ago
over 13 years ago
Past Directors
Kaushik Das
Director
over 13 years ago
over 13 years ago
Partha Pratim Das
Director
over 13 years ago
over 13 years ago
Anand Kumar Shah
Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-05012021_signed
Form DPT-3-19122020-signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-15102020
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-15062020-signed
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Optional Attachment-(1)-12112019
Form DPT-3-27062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Directors report as per section 134(3)-28102017