Company Information

CIN
Status
Date of Incorporation
01 November 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
108,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aslem Gazi
Aslem Gazi
Director/Designated Partner
over 1 year ago
Hiren Halder
Hiren Halder
Director/Designated Partner
over 2 years ago
Bipul Halder
Bipul Halder
Director/Designated Partner
about 3 years ago

Past Directors

Gopal Talukdar
Gopal Talukdar
Director
about 3 years ago
Jyoti Kaur
Jyoti Kaur
Director
almost 6 years ago
Nitu Kejriwal
Nitu Kejriwal
Director
almost 6 years ago
Soumen Banerjee
Soumen Banerjee
Director
almost 7 years ago
Mita Naskar
Mita Naskar
Director
almost 7 years ago
Sukumar Baswal
Sukumar Baswal
Director
almost 7 years ago
Pradip Sharma
Pradip Sharma
Director
almost 9 years ago
Arun Gangh
Arun Gangh
Director
almost 9 years ago
Ajit Kumar
Ajit Kumar
Director
almost 10 years ago
Manas Kumar
Manas Kumar
Director
almost 10 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 10 years ago
Pappu Yadav
Pappu Yadav
Director
over 10 years ago
Jayanta Das
Jayanta Das
Director
about 13 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form AOC-4-09102020_signed
Notice of resignation;-17042019
Interest in other entities;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form INC-22-28022018_signed
Copy of board resolution authorizing giving of notice-28022018
Optional Attachment-(1)-28022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Form DIR-12-27022018_signed
Interest in other entities;-27022018
Evidence of cessation;-27022018
Notice of resignation;-27022018
Declaration by first director-27022018