Company Information

CIN
Status
Date of Incorporation
01 July 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
11 August 2023
Paid Up Capital
149,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Todi
Manish Todi
Director/Designated Partner
over 1 year ago
Jayanta Roychowdhury
Jayanta Roychowdhury
Additional Director
almost 6 years ago

Past Directors

Sanjay Todi
Sanjay Todi
Additional Director
about 5 years ago
Subhadeep Mukherjee
Subhadeep Mukherjee
Additional Director
almost 6 years ago
Pradip Saha
Pradip Saha
Additional Director
almost 9 years ago
Rabindra Nath Saha
Rabindra Nath Saha
Additional Director
almost 9 years ago
Tarannum Iqbal
Tarannum Iqbal
Additional Director
almost 10 years ago
Farha Iqbal
Farha Iqbal
Additional Director
almost 10 years ago

Documents

Form DIR-12-03042021_signed
Form ADT-3-13022021_signed
Form DIR-12-09012021_signed
Form MGT-7-07012021_signed
Form AOC-4-31122020_signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
-29122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-21122020-signed
Form ADT-1-04102020_signed
Auditor?s certificate-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Copy of the intimation sent by company-30092020
Resignation letter-28092020
Form DIR-11-29012020_signed
Acknowledgement received from company-29012020
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Notice of resignation;-28012020
Declaration by first director-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Interest in other entities;-27012020