Company Information

CIN
Status
Date of Incorporation
21 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,337,800
Authorised Capital
10,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Silpi Adhya
Silpi Adhya
Director/Designated Partner
over 2 years ago
Ratna Adhya
Ratna Adhya
Director
almost 5 years ago
Sumita Adhya
Sumita Adhya
Director
almost 5 years ago

Past Directors

Sudarshana Adhya
Sudarshana Adhya
Director
almost 5 years ago
Swapan Mandal
Swapan Mandal
Director
about 6 years ago
Debashis Jha
Debashis Jha
Director
about 8 years ago
Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Rohit Jaiswal
Rohit Jaiswal
Director
almost 14 years ago
Jagadish Prasad Shaw
Jagadish Prasad Shaw
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form INC-22-03122020_signed
Copies of the utility bills as mentioned above (not older than two months)-02122020
Copy of board resolution authorizing giving of notice-02122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02122020
Form DIR-12-13022020_signed
Evidence of cessation;-13022020
Optional Attachment-(1)-13022020
Notice of resignation;-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Form DIR-11-11022020_signed
Acknowledgement received from company-10022020
Proof of dispatch-10022020
Notice of resignation filed with the company-10022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form AOC-4-06122019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Evidence of cessation;-22042019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Form DIR-12-11012019_signed
Form AOC-4-04012019_signed
Notice of resignation;-03012019
Interest in other entities;-03012019
Evidence of cessation;-03012019
Declaration by first director-03012019