Company Information

CIN
Status
Date of Incorporation
22 January 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
236,000
Authorised Capital
240,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Sarkar
Sayan Sarkar
Director/Designated Partner
about 1 year ago
Biswajit Chatterjee
Biswajit Chatterjee
Director/Designated Partner
about 1 year ago
Samar Saha
Samar Saha
Director/Designated Partner
about 1 year ago
Swapan Mandal
Swapan Mandal
Director/Designated Partner
about 6 years ago
Debashis Jha
Debashis Jha
Director
about 8 years ago

Past Directors

Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
almost 15 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 15 years ago
Sumitra Pal
Sumitra Pal
Director
almost 15 years ago
Dipak Das
Dipak Das
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-10012019_signed
Declaration by first director-03012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012019
Evidence of cessation;-03012019
Interest in other entities;-03012019
Notice of resignation;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form AOC-4-13112017_signed
Form DIR-11-03022017_signed
Acknowledgement received from company-03022017
Notice of resignation filed with the company-03022017
Proof of dispatch-03022017
Letter of appointment;-05012017
Form DIR-12-05012017_signed
Evidence of cessation;-05012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Notice of resignation;-05012017