Company Information

CIN
Status
Date of Incorporation
04 March 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
29 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Director
over 1 year ago
Arun Mondal
Arun Mondal
Director
over 1 year ago

Past Directors

Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 5 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 6 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 7 years ago
Raju Agarwala
Raju Agarwala
Director
almost 10 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-04062019
Notice of resignation;-04062019
Interest in other entities;-04062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form ADT-1-22052019_signed
Form ADT-3-21052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Resignation letter-24042019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-17112018
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018