Company Information

CIN
Status
Date of Incorporation
13 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Swapan Bairagi
Swapan Bairagi
Director/Designated Partner
over 1 year ago
Prabir Kumar Das
Prabir Kumar Das
Director/Designated Partner
almost 2 years ago
Abhijit Chatterjee
Abhijit Chatterjee
Director/Designated Partner
almost 2 years ago
Narayan Kumar Modi
Narayan Kumar Modi
Director/Designated Partner
over 5 years ago

Past Directors

Nikhil Kedia
Nikhil Kedia
Director
over 8 years ago
Rashmi Pureka
Rashmi Pureka
Director
over 9 years ago
Narayan Chandra Mondal
Narayan Chandra Mondal
Additional Director
over 9 years ago
Santosh Mandal
Santosh Mandal
Director
almost 11 years ago
Deonand Paswan
Deonand Paswan
Director
almost 11 years ago
Arghya Das Gupta
Arghya Das Gupta
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-13122019_signed
Form AOC - 4 CFS-05122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-27112019
Declaration by first director-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form AOC-4-21112019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
-18102019
Copy of written consent given by auditor-18102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-23042019_signed
Copy of resolution passed by the company-23042019
-23042019
Copy of written consent given by auditor-23042019
Form ADT-3-10042019_signed
Resignation letter-09042019
Form AOC - 4 CFS-01012019_signed
Form MGT-7-01012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018