Company Information

CIN
Status
Date of Incorporation
10 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hemant Khaitan
Hemant Khaitan
Director/Designated Partner
over 1 year ago
Pradip Kumar Sureka
Pradip Kumar Sureka
Director
about 13 years ago
Prannay Sureka
Prannay Sureka
Director
about 13 years ago

Past Directors

Sanjay Kothari
Sanjay Kothari
Additional Director
over 6 years ago
Amit Shah
Amit Shah
Additional Director
over 8 years ago
Ghanashyam Barik
Ghanashyam Barik
Additional Director
about 9 years ago
Ganapati Rana
Ganapati Rana
Additional Director
about 9 years ago
Ajay Kumar Shaw
Ajay Kumar Shaw
Director
over 9 years ago
Ganesh Mal Singhi
Ganesh Mal Singhi
Director
about 13 years ago
Prithwish Das
Prithwish Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-11042019_signed
Resignation letter-11042019
Notice of resignation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Evidence of cessation;-25032019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(2)-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(3)-04102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018