Company Information

CIN
Status
Date of Incorporation
30 January 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
350,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Navin Kumar Mishra
Navin Kumar Mishra
Director
over 5 years ago
Ram Bilas Agarwal
Ram Bilas Agarwal
Director
almost 11 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
almost 11 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
about 12 years ago
Biswajit Chanda
Biswajit Chanda
Director
about 12 years ago
Praphulla Palai
Praphulla Palai
Director
over 14 years ago
Gobinda Haldar
Gobinda Haldar
Director
almost 15 years ago
Sanyal Asim
Sanyal Asim
Director
almost 15 years ago
Gour Haldar
Gour Haldar
Director
almost 15 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form DIR-12-30042019_signed
Notice of resignation;-29042019
Evidence of cessation;-29042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form ADT-3-20042019_signed
Resignation letter-18042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-25072018
List of share holders, debenture holders;-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072018
Form AOC-4-25072018_signed
Form MGT-7-25072018_signed
Form MGT-7-30062018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018