Company Information

CIN
Status
Date of Incorporation
23 March 2011
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 799/-

Directors

Shyam Sundar Binani
Shyam Sundar Binani
Additional Director
almost 2 years ago
Suman Basu
Suman Basu
Director/Designated Partner
almost 2 years ago
Sushil Poddar
Sushil Poddar
Director/Designated Partner
almost 2 years ago

Past Directors

Basanta Kumar Baral
Basanta Kumar Baral
Director
about 9 years ago
Rajkumar Jain
Rajkumar Jain
Director
about 9 years ago
Papiya Bhattacharyya
Papiya Bhattacharyya
Director
almost 10 years ago
Rita Singh
Rita Singh
Director
almost 10 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Additional Director
over 11 years ago
Binod Kumar Jha
Binod Kumar Jha
Additional Director
over 11 years ago
Shri Gopal Sarda
Shri Gopal Sarda
Director
over 13 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Evidence of cessation;-28072020
Form DIR-12-28072020_signed
Interest in other entities;-28072020
Notice of resignation;-28072020
Optional Attachment-(1)-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Notice of resignation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Optional Attachment-(1)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Form AOC-4-14092017_signed
Form MGT-7-14092017_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016