Company Information

CIN
Status
Date of Incorporation
24 March 2007
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
25,595,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Saha
Gautam Saha
Director/Designated Partner
over 1 year ago
Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
almost 2 years ago

Past Directors

Arunkumar Ramprasad Jaiswal
Arunkumar Ramprasad Jaiswal
Director
almost 7 years ago
Tanmoy Ghosh
Tanmoy Ghosh
Additional Director
over 8 years ago
Manoj Saraogi
Manoj Saraogi
Director
over 10 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 10 years ago
Asha Manoj Banthia
Asha Manoj Banthia
Additional Director
over 12 years ago
Manoj Kumar Banthia
Manoj Kumar Banthia
Additional Director
over 12 years ago
Englesh Kumar Singh
Englesh Kumar Singh
Director
over 15 years ago
Abhishek Mall
Abhishek Mall
Director
over 17 years ago
Papilesh Prasad Singh
Papilesh Prasad Singh
Director
over 17 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-24112019_signed
Form DIR-12-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Declaration by first director-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-15062019
Optional Attachment-(1)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Acknowledgement received from company-29042019
Notice of resignation filed with the company-29042019
Form DIR-12-29042019_signed
Form DIR-11-29042019_signed
Proof of dispatch-29042019
Declaration by first director-26042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Optional Attachment-(3)-26042019
Optional Attachment-(2)-26042019
Notice of resignation;-26042019
Form DIR-12-18042019_signed
Declaration by first director-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019