Company Information

CIN
Status
Date of Incorporation
25 February 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
1,851,010
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrama Mitra
Chandrama Mitra
Director/Designated Partner
over 1 year ago
Anjuli Verma
Anjuli Verma
Director/Designated Partner
almost 2 years ago

Past Directors

Ankita Singh
Ankita Singh
Director
over 9 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 9 years ago
Madhusudan Sharma
Madhusudan Sharma
Director
over 9 years ago
Jwala Prasad Gupta
Jwala Prasad Gupta
Director
almost 14 years ago
Jayanta Das
Jayanta Das
Director
almost 14 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form ADT-1-20072020_signed
Copy of resolution passed by the company-20072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072020
Copy of written consent given by auditor-20072020
Copy of the intimation sent by company-20072020
Directors report as per section 134(3)-20072020
List of share holders, debenture holders;-20072020
Form AOC-4-20072020_signed
Form MGT-7-20072020_signed
Form ADT-1-23052019_signed
Form DIR-12-29042019_signed
Copy of the intimation sent by company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(1)-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form AOC-4-12042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042019
Directors report as per section 134(3)-05042019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Form ADT-3-09112018-signed
Resignation letter-24102018