Company Information

CIN
Status
Date of Incorporation
31 January 2011
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
2,788,650
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Bali
Gautam Bali
Director/Designated Partner
over 1 year ago
Ruma Choudhury
Ruma Choudhury
Director/Designated Partner
over 1 year ago
Raman Jee Jha
Raman Jee Jha
Director/Designated Partner
over 10 years ago

Past Directors

Ankush Patwari
Ankush Patwari
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
about 11 years ago
Ashok Kumar Pathak
Ashok Kumar Pathak
Director
about 11 years ago
Durgesh Kumar Singh
Durgesh Kumar Singh
Director
over 12 years ago
Sudip Shah
Sudip Shah
Director
over 12 years ago
Ashoke Jana
Ashoke Jana
Director
almost 14 years ago
Sandip Malakar
Sandip Malakar
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form MGT-7-09012021_signed
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-05102020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-09072019
Form DPT-3-03072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019