Company Information

CIN
Status
Date of Incorporation
09 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 199/-

Directors

Subramonia Iyer
Subramonia Iyer
Director/Designated Partner
almost 2 years ago
Manish Arun Palkar
Manish Arun Palkar
Director/Designated Partner
almost 2 years ago
Devang Hemantkumar Vyas
Devang Hemantkumar Vyas
Director
about 13 years ago

Past Directors

Hemant Bhanushankar Vyas
Hemant Bhanushankar Vyas
Director
about 13 years ago
Anjan Senapati
Anjan Senapati
Director
over 13 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-02102020_signed
Optional Attachment-(1)-26092020
Form DPT-3-16062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form AOC-4-23042018_signed
Form AOC-4-01032017_signed
Directors report as per section 134(3)-22022017