Company Information

CIN
Status
Date of Incorporation
14 February 2011
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 November 2021
Paid Up Capital
498,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Agarwal
Ankit Agarwal
Director
almost 4 years ago
Paridhi Agarwal
Paridhi Agarwal
Director
almost 4 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 14 years ago

Past Directors

Rabi Sarkar
Rabi Sarkar
Director
about 5 years ago
Priyo Sen
Priyo Sen
Director
about 5 years ago
Swapan Mandal
Swapan Mandal
Director
over 7 years ago
Debashis Jha
Debashis Jha
Director
over 7 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 10 years ago
Dwipnarayan Prasad
Dwipnarayan Prasad
Director
over 12 years ago
Dharmendra Kumar Roy
Dharmendra Kumar Roy
Director
almost 14 years ago
Nirmal Adhikari
Nirmal Adhikari
Director
almost 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 14 years ago

Documents

Form DIR-11-11022020_signed
Form DIR-12-11022020_signed
Notice of resignation filed with the company-10022020
Notice of resignation;-10022020
Optional Attachment-(1)-10022020
Proof of dispatch-10022020
Acknowledgement received from company-10022020
Evidence of cessation;-10022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017