Company Information

CIN
Status
Date of Incorporation
20 February 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Divyank Jain
Divyank Jain
Director/Designated Partner
over 1 year ago
Uday Debnath
Uday Debnath
Director
about 8 years ago
Ashis Das
Ashis Das
Director
almost 11 years ago

Past Directors

Vinod Baid
Vinod Baid
Additional Director
almost 6 years ago
Pramod Kumar Baid
Pramod Kumar Baid
Additional Director
over 6 years ago
Arvind Kumar Jalan
Arvind Kumar Jalan
Director
over 7 years ago
Pradip Kumar Ram
Pradip Kumar Ram
Director
about 8 years ago
Kartick Das
Kartick Das
Director
over 10 years ago
Chiranjit Mahanta
Chiranjit Mahanta
Director
almost 11 years ago
Debi Prasad Pal
Debi Prasad Pal
Director
almost 11 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Evidence of cessation;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Notice of resignation;-12042019
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-04122018
Evidence of cessation;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Notice of resignation;-23082018
Interest in other entities;-23082018
Optional Attachment-(1)-23082018
Optional Attachment-(2)-23082018
Form DIR-12-23082018_signed
Form ADT-1-08062018_signed
Copy of the intimation sent by company-06062018
Copy of written consent given by auditor-06062018
Copy of resolution passed by the company-06062018
Form ADT-3-05062018-signed
Resignation letter-30052018