Company Information

CIN
Status
Date of Incorporation
09 December 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
30 September 2023
Paid Up Capital
21,538,000
Authorised Capital
21,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Basak
Abhijit Basak
Director
almost 2 years ago
Paban Sharma
Paban Sharma
Director/Designated Partner
almost 2 years ago
Jayanta Mukherjee
Jayanta Mukherjee
Director/Designated Partner
over 2 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
over 2 years ago
Jaydev Guin
Jaydev Guin
Director
over 3 years ago
Ajay Kant Jha
Ajay Kant Jha
Director
over 5 years ago
Uttam Baddi
Uttam Baddi
Director
about 7 years ago
Avishek Agarwal
Avishek Agarwal
Director
over 10 years ago
Srawan Sharma
Srawan Sharma
Director
over 12 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
about 14 years ago
Chandan Das
Chandan Das
Director
about 14 years ago
Papan Dey
Papan Dey
Director
about 14 years ago
Mukesh Sharma
Mukesh Sharma
Director
about 14 years ago
Sushil Jana
Sushil Jana
Director
about 14 years ago
Ajoy Das
Ajoy Das
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form AOC-4-19032020_signed
Form ADT-1-14032020_signed
Copy of resolution passed by the company-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(3)-14032020
Copy of the intimation sent by company-14032020
Optional Attachment-(1)-14032020
Copy of written consent given by auditor-14032020
Form ADT-1-12032020_signed
Copy of the intimation sent by company-11032020
Copy of written consent given by auditor-11032020
Copy of resolution passed by the company-11032020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-19072019_signed
Copy of written consent given by auditor-19072019
Copy of resolution passed by the company-19072019
Optional Attachment-(1)-19072019
Copy of the intimation sent by company-19072019
Form ADT-3-18072019_signed
Resignation letter-17072019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-06112018_signed
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018