Company Information

CIN
Status
Date of Incorporation
14 May 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Basu
Ashok Basu
Director/Designated Partner
over 1 year ago
Tushar Kanoi
Tushar Kanoi
Additional Director
over 1 year ago
Gyan Sah Prakash
Gyan Sah Prakash
Additional Director
over 12 years ago

Past Directors

Ajay Kumar Kanoi
Ajay Kumar Kanoi
Director
almost 6 years ago
Vikram Poddar
Vikram Poddar
Director
over 7 years ago
Radha Kanoi
Radha Kanoi
Director
almost 10 years ago
Banshidhar Jha
Banshidhar Jha
Additional Director
over 12 years ago
Girija Thakur
Girija Thakur
Director
over 12 years ago
Pawan Kumar Thakur
Pawan Kumar Thakur
Director
over 12 years ago
Subhankar Majee
Subhankar Majee
Director
over 12 years ago
Animesh Naskar
Animesh Naskar
Director
over 12 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-15112019-signed
Form DIR-11-27032019_signed
Form DIR-12-27032019_signed
Optional Attachment-(1)-26032019
Evidence of cessation;-26032019
Notice of resignation filed with the company-26032019
Notice of resignation;-26032019
Proof of dispatch-26032019
Form DIR-12-26032019_signed
Optional Attachment-(2)-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-20112017_signed
List of share holders, debenture holders;-19112017
Form DIR-12-18092017
Letter of appointment;-18092017