Company Information

CIN
Status
Date of Incorporation
26 May 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raj Kishor Mahto
Raj Kishor Mahto
Director/Designated Partner
over 1 year ago
Bubai Hazra
Bubai Hazra
Director/Designated Partner
over 1 year ago
Manish Kumar Mayank
Manish Kumar Mayank
Director/Designated Partner
over 4 years ago
Suman Kumar Singh
Suman Kumar Singh
Director/Designated Partner
over 4 years ago

Past Directors

Yashpal Tulsyan
Yashpal Tulsyan
Director
over 6 years ago
Ravi Prakash
Ravi Prakash
Director
over 6 years ago
Sudeep Kumar Ram
Sudeep Kumar Ram
Director
over 7 years ago
Biplab Naskar
Biplab Naskar
Director
over 7 years ago
Sanjib Das
Sanjib Das
Director
about 9 years ago
Shashanka Mitra
Shashanka Mitra
Director
about 9 years ago
Sunil Mehta
Sunil Mehta
Director
almost 11 years ago
Haradhan Maji
Haradhan Maji
Director
almost 11 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago
Prakash Joshi
Prakash Joshi
Director
over 14 years ago
Manoj Sharma
Manoj Sharma
Director
over 14 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-29122020
Form AOC-4-08102020_signed
Directors report as per section 134(3)-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Form DPT-3-28072020-signed
Evidence of cessation;-15062020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Notice of resignation;-15062020
Form DIR-12-12062020_signed
Interest in other entities;-12062020
Optional Attachment-(1)-12062020
Declaration by first director-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Form DPT-3-12102019-signed
Form DPT-3-27092019-signed
List of share holders, debenture holders;-31072019
Directors report as per section 134(3)-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Form MGT-7-31072019_signed
Form AOC-4-31072019_signed
Form ADT-1-14042019_signed
-11042019
Optional Attachment-(1)-11042019
Copy of written consent given by auditor-11042019
Optional Attachment-(2)-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed