Company Information

CIN
Status
Date of Incorporation
25 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pappu Kumar
Pappu Kumar
Director/Designated Partner
about 1 year ago
Tanushree Chakraborty
Tanushree Chakraborty
Director/Designated Partner
about 1 year ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
over 1 year ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
over 1 year ago
Sarmistha Sengupta Saikia
Sarmistha Sengupta Saikia
Additional Director
over 13 years ago

Past Directors

. Mallika Das
. Mallika Das
Director
over 9 years ago
Raj Kumar Munka
Raj Kumar Munka
Director
over 10 years ago
Nikhil Mandal
Nikhil Mandal
Director
over 10 years ago
Susanta Kumar Jana
Susanta Kumar Jana
Additional Director
over 12 years ago
Promothesh Banerjee
Promothesh Banerjee
Additional Director
over 12 years ago
Biplab Talukdar
Biplab Talukdar
Additional Director
over 12 years ago
Ananta Gopal Goswami
Ananta Gopal Goswami
Director
almost 13 years ago
Sadhan Kumar Nandi
Sadhan Kumar Nandi
Additional Director
over 13 years ago
Monami Basu
Monami Basu
Additional Director
over 13 years ago
Manindra Kumar Basu
Manindra Kumar Basu
Additional Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Raj Kumar
Raj Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form INC-22-13062019_signed
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Optional Attachment-(1)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-04102018_signed
Copy of resolution passed by the company-03102018
Copy of the intimation sent by company-03102018
Copy of written consent given by auditor-03102018
Form ADT-1-17092018_signed
Copy of written consent given by auditor-17092018
Copy of the intimation sent by company-17092018
Copy of resolution passed by the company-17092018
Notice of resignation;-25082018
Form DIR-12-25082018_signed
Evidence of cessation;-25082018
Optional Attachment-(2)-20082018
Optional Attachment-(1)-20082018
Declaration by first director-20082018