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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manajit Sarkar
Manajit Sarkar
Director
almost 6 years ago
Radharanjan Bairagi
Radharanjan Bairagi
Director
almost 6 years ago
Shubhra Pratim Mukherjee
Shubhra Pratim Mukherjee
Director
almost 6 years ago

Past Directors

Paras Kumar
Paras Kumar
Director
almost 10 years ago
Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
about 11 years ago
Ayan Sen
Ayan Sen
Director
about 11 years ago
Shambhu Halder
Shambhu Halder
Director
about 11 years ago

Documents

Form MGT-7-14092020_signed
Optional Attachment-(1)-12092020
List of share holders, debenture holders;-12092020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form MGT-7-04012019_signed
Form AOC-4(XBRL)-03012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form ADT-1-31052018_signed
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Copy of the intimation sent by company-28052018