Company Information

CIN
Status
Date of Incorporation
01 December 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amit Kumar Sarkar
Amit Kumar Sarkar
Director/Designated Partner
almost 7 years ago
Srikanta Das
Srikanta Das
Director
almost 7 years ago

Past Directors

Pintu Rajbhar
Pintu Rajbhar
Director
about 7 years ago
Mitlesh Kumar .
Mitlesh Kumar .
Director
almost 8 years ago
Kunal Gupta
Kunal Gupta
Director
almost 8 years ago
Amal Das
Amal Das
Director
almost 10 years ago
Sandip Biswas
Sandip Biswas
Director
almost 12 years ago
Amit Saraogi
Amit Saraogi
Director
almost 12 years ago
Mona Jaiswal
Mona Jaiswal
Director
over 12 years ago
Balbir Singh
Balbir Singh
Director
about 13 years ago
Subhash Dey
Subhash Dey
Director
about 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago
Sudhir Jain
Sudhir Jain
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-19062019_signed
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Copy of written consent given by auditor-18062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-29032018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Evidence of cessation;-29032018
Form DIR-12-21032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
List of share holders, debenture holders;-13012018
Directors report as per section 134(3)-13012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Form DIR-12-09122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Interest in other entities;-09122017
Letter of appointment;-09122017
Notice of resignation;-23032017
Form DIR-12-23032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017