Company Information

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

Directors

Sujoy Ganguli
Sujoy Ganguli
Director
over 1 year ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Saikat Mondal
Saikat Mondal
Additional Director
over 12 years ago
Bikramjit Mallik
Bikramjit Mallik
Additional Director
over 12 years ago
Nrusingha Charan Barik
Nrusingha Charan Barik
Director
almost 13 years ago
Durga Prasan Behura
Durga Prasan Behura
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Balai Dass
Balai Dass
Director
almost 13 years ago

Documents

Form AOC-4-02122020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form MGT-7-16112020_signed
List of share holders, debenture holders;-13112020
Form DPT-3-15062020-signed
Evidence of cessation;-01022020
Declaration by first director-01022020
Form DIR-12-01022020_signed
Notice of resignation;-01022020
Interest in other entities;-25012020
Form DIR-12-25012020_signed
Declaration by first director-25012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_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-3-24072019
Auditor?s certificate-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
List of share holders, debenture holders;-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
Directors report as per section 134(3)-30032019