Company Information

CIN
Status
Date of Incorporation
08 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Malay Dalui
Malay Dalui
Director/Designated Partner
over 1 year ago
Sourav Das
Sourav Das
Director/Designated Partner
almost 2 years ago
Rabi Sarkar
Rabi Sarkar
Director/Designated Partner
almost 2 years ago
Priyo Sen
Priyo Sen
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Jaiswal
Rohit Jaiswal
Director
over 6 years ago
Swapan Mandal
Swapan Mandal
Director
almost 8 years ago
Dwipnarayan Prasad
Dwipnarayan Prasad
Director
over 12 years ago
Bikash Shaw
Bikash Shaw
Director
over 12 years ago
Latika Kothari
Latika Kothari
Director
over 12 years ago
Raj Kumar Kothari
Raj Kumar Kothari
Director
over 12 years ago

Documents

Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(2)-04022020
Optional Attachment-(3)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
Form DIR-12-28012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration by first director-16042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form DIR-12-19092018_signed
Interest in other entities;-19092018
Declaration by first director-19092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form MGT-7-07122017_signed