Company Information

CIN
Status
Date of Incorporation
25 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gautam Saha
Gautam Saha
Director/Designated Partner
over 1 year ago
Subhankar Kayal
Subhankar Kayal
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Ashok Jaiswal
Rohit Ashok Jaiswal
Additional Director
over 7 years ago
Ashok Shreeram Jaiswal
Ashok Shreeram Jaiswal
Additional Director
over 7 years ago
Kamal Kanti Bakhandi
Kamal Kanti Bakhandi
Additional Director
over 10 years ago
Raghvendra Jha
Raghvendra Jha
Director
about 12 years ago
Abhijit Ghosal
Abhijit Ghosal
Director
about 12 years ago
Sanjay Das
Sanjay Das
Director
over 12 years ago
Dina Bandhu Ganguly
Dina Bandhu Ganguly
Director
over 12 years ago
Naresh Mukherjee
Naresh Mukherjee
Additional Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form DPT-3-16112019-signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
List of share holders, debenture holders;-18052019
Declaration by first director-18052019
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Form MGT-7-18052019_signed
Form INC-22-17052019_signed
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
List of share holders, debenture holders;-17052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Form MGT-7-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062018
Directors report as per section 134(3)-09062018
Form AOC-4-09062018_signed
Copy of MGT-8-16052018
List of share holders, debenture holders;-16052018
Form MGT-7-16052018_signed