Company Information

CIN
Status
Date of Incorporation
25 March 2012
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
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anindya Kundu
Anindya Kundu
Director
over 1 year ago
Rupam Biswas
Rupam Biswas
Director
about 2 years ago

Past Directors

Rameswar Singh
Rameswar Singh
Director
almost 7 years ago
Ganesh Sharma
Ganesh Sharma
Director
about 9 years ago
Avishek Agarwala
Avishek Agarwala
Additional Director
almost 13 years ago
Kaushal Agarwal
Kaushal Agarwal
Additional Director
almost 13 years ago
Ram Chakraborty
Ram Chakraborty
Additional Director
almost 13 years ago
Basanti Naskar .
Basanti Naskar .
Director
almost 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
almost 13 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Form ADT-1-23042018_signed
Copy of written consent given by auditor-23042018
-23042018
Copy of resolution passed by the company-23042018
Optional Attachment-(1)-10032018
Notice of resignation;-10032018
Interest in other entities;-10032018
Form DIR-12-10032018_signed
Evidence of cessation;-10032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10032018
Declaration by first director-10032018
Optional Attachment-(2)-10032018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-22102016