Company Information

CIN
Status
Date of Incorporation
09 February 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
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujoy Dutta
Sujoy Dutta
Director
over 1 year ago
Sarthak Dutta
Sarthak Dutta
Director/Designated Partner
about 5 years ago
Jhuma Dutta
Jhuma Dutta
Director
about 11 years ago

Past Directors

Ashish Kumar Poddar
Ashish Kumar Poddar
Director
about 12 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
about 12 years ago
Sanjay Gupta
Sanjay Gupta
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-07042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Declaration by first director-04112019
Form DPT-3-25062019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-05042019
Copy of written consent given by auditor-05042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form INC-22-19062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062018
Optional Attachment-(1)-19062018
Copy of board resolution authorizing giving of notice-19062018
Copies of the utility bills as mentioned above (not older than two months)-19062018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed