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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,469,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Papiya Kundu
Director/Designated Partner
about 1 year ago
about 1 year ago
Bankim Chandra Bairagi
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Sanjib Das
Director
about 5 years ago
about 5 years ago
Urvil Verma
Director
almost 10 years ago
almost 10 years ago
Shyamal Kumar Banerjee
Director
about 10 years ago
about 10 years ago
Ram Avtar Agarwal
Additional Director
over 13 years ago
over 13 years ago
Sunil Kumar Tiwari
Additional Director
almost 14 years ago
almost 14 years ago
Sanjay Kumar
Additional Director
almost 14 years ago
almost 14 years ago
Raju Agarwal
Director
almost 14 years ago
almost 14 years ago
Sudhir Jain
Director
almost 14 years ago
almost 14 years ago
Documents
Declaration by first director-21012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Interest in other entities;-21012020
Notice of resignation;-21012020
Optional Attachment-(1)-21012020
Optional Attachment-(2)-21012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
Form AOC-4-02102017_signed
Form ADT-1-02092017_signed
Copy of the intimation sent by company-29082017
Optional Attachment-(1)-29082017
Copy of written consent given by auditor-29082017
Form ADT-3-28082017-signed
Resignation letter-26082017
List of share holders, debenture holders;-06112016