Company Information

CIN
Status
Date of Incorporation
10 August 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
22,800,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
over 1 year ago
Sona Sardar
Sona Sardar
Director
over 1 year ago

Past Directors

Brihaspati Sardar
Brihaspati Sardar
Director
over 2 years ago
Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Sunita Shaw
Sunita Shaw
Director
over 5 years ago
Santosh Mukherjee
Santosh Mukherjee
Director
over 11 years ago
Sudha Verma
Sudha Verma
Director
over 11 years ago
Gautam Sen
Gautam Sen
Director
over 11 years ago
Subhendu Mitra
Subhendu Mitra
Director
over 11 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Form DIR-12-03062019_signed
Optional Attachment-(3)-02062019
Optional Attachment-(2)-02062019
Optional Attachment-(1)-02062019
Interest in other entities;-02062019
Form DIR-12-02062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Form INC-22-04082018_signed
Copy of board resolution authorizing giving of notice-03082018
Copies of the utility bills as mentioned above (not older than two months)-03082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017