Company Information
CIN
Status
Date of Incorporation
27 March 2012
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
199,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudipta Ghosh
Director/Designated Partner
over 1 year ago
over 1 year ago
Arvind Singh
Director
almost 7 years ago
almost 7 years ago
Past Directors
Jay Prakash Agarwal
Director
almost 13 years ago
almost 13 years ago
Amit Kumar Agarwal
Director
almost 13 years ago
almost 13 years ago
Sishir Pal
Director
almost 13 years ago
almost 13 years ago
Bipin Kumar Singh
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
Form AOC-4-18102018_signed
Declaration by first director-19032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032018
Evidence of cessation;-19032018
Form DIR-12-19032018_signed
Interest in other entities;-19032018
Notice of resignation;-19032018
Optional Attachment-(1)-19032018
Optional Attachment-(4)-19032018
Optional Attachment-(2)-19032018
Optional Attachment-(3)-19032018
Optional Attachment-(5)-19032018
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
Directors report as per section 134(3)-02102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Form AOC-4-02102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
