Company Information

CIN
Status
Date of Incorporation
17 January 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
497,000
Authorised Capital
1,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hemendra Dagdi
Hemendra Dagdi
Director/Designated Partner
over 1 year ago
Sudarshan Modani
Sudarshan Modani
Director
over 9 years ago

Past Directors

Nanda Dulal Das
Nanda Dulal Das
Director
over 8 years ago
Nandita Jhawar
Nandita Jhawar
Director
over 9 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
almost 14 years ago
Ajay Saha
Ajay Saha
Director
almost 14 years ago
Pranay Ghosh
Pranay Ghosh
Director
almost 14 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10042019_signed
Optional Attachment-(1)-10042019
Copy of written consent given by auditor-10042019
Copy of the intimation sent by company-10042019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-22032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-01102018_signed
Form MGT-7-28092018_signed
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Copy of resolution passed by the company-27092018
Optional Attachment-(1)-06092018
List of share holders, debenture holders;-06092018
Optional Attachment-(1)-29082018
Notice of resignation;-29082018
Declaration by first director-29082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018