Company Information

CIN
Status
Date of Incorporation
02 April 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
20,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranov Kumar
Pranov Kumar
Director/Designated Partner
about 1 year ago
Abu Bakar
Abu Bakar
Director/Designated Partner
about 1 year ago
Lalita Agarwal
Lalita Agarwal
Director/Designated Partner
about 1 year ago

Past Directors

Sagar Mukherjee
Sagar Mukherjee
Director
over 6 years ago
Prasun Kumar Roy
Prasun Kumar Roy
Director
about 8 years ago
Radhe Shyam Mandal
Radhe Shyam Mandal
Director
about 8 years ago
Balmohan Agarwala
Balmohan Agarwala
Director
about 9 years ago
Yashwant Tulsiram Shukla
Yashwant Tulsiram Shukla
Director
almost 10 years ago
Johnny Menino Fernandes
Johnny Menino Fernandes
Director
almost 10 years ago
Rishi Agarwalla
Rishi Agarwalla
Director
almost 11 years ago
Dipak Mallick
Dipak Mallick
Director
over 11 years ago
Anil Kumar Bansal
Anil Kumar Bansal
Director
over 11 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form INC-22-07082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07082019
Optional Attachment-(1)-07082019
Copy of board resolution authorizing giving of notice-07082019
Copies of the utility bills as mentioned above (not older than two months)-07082019
Form DPT-3-01072019
Auditor?s certificate-01072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-26102018_signed
Optional Attachment-(1)-26102018
Copy of board resolution authorizing giving of notice-26102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-01102018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Notice of resignation;-27062018
Form DIR-12-27062018_signed
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018