Company Information

CIN
Status
Date of Incorporation
25 August 2012
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 499/-

Directors

Sayan Sengupta
Sayan Sengupta
Director/Designated Partner
over 1 year ago
Zantu Haldar
Zantu Haldar
Director
about 2 years ago
Manoj Kumar Lamichaney
Manoj Kumar Lamichaney
Director/Designated Partner
almost 4 years ago
Kunal Bose
Kunal Bose
Director/Designated Partner
almost 4 years ago
Sumit Sengupta
Sumit Sengupta
Director/Designated Partner
almost 4 years ago
Shiromany Sharma
Shiromany Sharma
Director/Designated Partner
almost 4 years ago
Dipanjan Ray
Dipanjan Ray
Director/Designated Partner
over 8 years ago

Past Directors

Anju Mittal
Anju Mittal
Director
about 12 years ago
Dulari Devi Agarwal
Dulari Devi Agarwal
Director
about 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago
Vijay Kumar Sharma
Vijay Kumar Sharma
Director
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed
Form INC-22-12122016_signed
Copies of the utility bills as mentioned above (not older than two months)-10122016
Optional Attachment-(1)-10122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122016
Form MGT-14-09122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122016
Form AOC-4-17112016_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016