Company Information

CIN
Status
Date of Incorporation
12 June 2003
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
20 September 2023
Paid Up Capital
632,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chinmoy Ghorai
Chinmoy Ghorai
Director/Designated Partner
over 1 year ago
Sanjib Patwari
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
over 5 years ago
Rajesh Kumar Kalyani
Rajesh Kumar Kalyani
Director
almost 8 years ago
Santosh Devi Kejriwal
Santosh Devi Kejriwal
Director
almost 8 years ago
Partha Mukherjee
Partha Mukherjee
Director
over 19 years ago
Nand Lal Yadav
Nand Lal Yadav
Director
over 19 years ago

Documents

Form INC-22-18112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16112020
Optional Attachment-(1)-16112020
Copies of the utility bills as mentioned above (not older than two months)-16112020
Copy of board resolution authorizing giving of notice-16112020
Form DIR-12-10092020_signed
Evidence of cessation;-09092020
Notice of resignation;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Interest in other entities;-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DIR-12-08092020_signed
Form MGT-6-31082020_signed
-26082020
Form MGT-14-08122019_signed
Form MGT-7-06122019_signed
Optional Attachment-(1)-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-3-01102019_signed
Resignation letter-01102019