Company Information

CIN
Status
Date of Incorporation
09 June 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
2,400,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chaitali Das
Chaitali Das
Director/Designated Partner
over 1 year ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
over 1 year ago
Akash Naskar
Akash Naskar
Director/Designated Partner
about 3 years ago

Past Directors

Sumitra Pathak
Sumitra Pathak
Director
over 5 years ago
Juhi Pathak
Juhi Pathak
Director
over 5 years ago
Ashwini Kumar Mallick
Ashwini Kumar Mallick
Director
over 5 years ago
Tanushree Kar
Tanushree Kar
Director
over 5 years ago
Sukumar Basak
Sukumar Basak
Director
over 6 years ago
Amaresh Mukherjee
Amaresh Mukherjee
Director
about 10 years ago
Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
almost 12 years ago
Chhote Lal Gupta
Chhote Lal Gupta
Director
almost 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Manish Saha
Manish Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-14092020
Form MGT-7-14092020_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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Interest in other entities;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-07082019
Form DIR-12-16072019_signed
Declaration by first director-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062019
Optional Attachment-(2)-30062019
Notice of resignation;-30062019
Evidence of cessation;-30062019
Optional Attachment-(1)-30062019
Interest in other entities;-30062019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Optional Attachment-(2)-14062019
Interest in other entities;-14062019
Optional Attachment-(1)-14062019
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Evidence of cessation;-14062019