Company Information

CIN
Status
Date of Incorporation
25 February 2011
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
198,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Das
Sanjib Das
Director/Designated Partner
over 1 year ago
Arindam Mukherjee
Arindam Mukherjee
Director/Designated Partner
almost 2 years ago
Sushim Kumar Poddar
Sushim Kumar Poddar
Beneficial Owner
about 2 years ago
Piyush Agarwala
Piyush Agarwala
Director
about 14 years ago

Past Directors

Dipsikha Guha
Dipsikha Guha
Director
over 7 years ago
Dhirender Singh
Dhirender Singh
Additional Director
about 8 years ago
Gaurav Agarwal
Gaurav Agarwal
Additional Director
about 8 years ago
Sawar Mal Kedia
Sawar Mal Kedia
Director
about 10 years ago
Ashmika Poddar
Ashmika Poddar
Director
about 10 years ago
Sushil Kumar Agarwala
Sushil Kumar Agarwala
Director
over 12 years ago

Documents

Form BEN - 2-21112019_signed
Declaration under section 90-20112019
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-01112019_signed
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-17102019-signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Form DIR-12-07012019_signed
Optional Attachment-(2)-05012019
Optional Attachment-(1)-05012019
Notice of resignation;-05012019
Evidence of cessation;-05012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012019
Declaration by first director-05012019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-09112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Proof of dispatch-01082018