Company Information

CIN
Status
Date of Incorporation
26 April 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
almost 2 years ago
Sampa De
Sampa De
Director
almost 4 years ago

Past Directors

Rima Dey .
Rima Dey .
Director
over 7 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 9 years ago
Pratinav Pratap Singh
Pratinav Pratap Singh
Director
over 11 years ago
Meera Singh
Meera Singh
Director
over 11 years ago
Bijoy Gupta
Bijoy Gupta
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Dolly Yadav
Dolly Yadav
Director
over 14 years ago
Navneet Sharma
Navneet Sharma
Director
over 14 years ago

Documents

Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-05122020_signed
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Copy of written consent given by auditor-05122020
Copy of the intimation sent by company-05122020
Copy of resolution passed by the company-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Proof of dispatch-15072017
Form DIR-11-15072017_signed
Notice of resignation filed with the company-15072017
Acknowledgement received from company-15072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017