Company Information

CIN
Status
Date of Incorporation
06 October 2010
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
800,000
Authorised Capital
2,490,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Dey
Rajesh Dey
Director/Designated Partner
about 3 years ago

Past Directors

Rahul Bagaria
Rahul Bagaria
Additional Director
almost 8 years ago
Samir Kumar Bhattacharjee
Samir Kumar Bhattacharjee
Additional Director
almost 8 years ago
Debasis Mishra
Debasis Mishra
Director
over 14 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 14 years ago
Mohit Sharma
Mohit Sharma
Director
over 14 years ago
Abhay Sethia
Abhay Sethia
Director
over 14 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Copy of resolution passed by the company-27092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-20062019
Copy of resolution passed by the company-20062019
Copy of written consent given by auditor-20062019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-03012018_signed
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-12102017
Notice of resignation filed with the company-12102017
Letter of appointment;-12102017
Form DIR-12-12102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Proof of dispatch-12102017