Company Information

CIN
Status
Date of Incorporation
27 March 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 799/-

Directors

Rina Hela
Rina Hela
Director/Designated Partner
over 1 year ago
Samir Jain
Samir Jain
Director/Designated Partner
about 5 years ago

Past Directors

Tarak Hazra
Tarak Hazra
Director
about 5 years ago
Achintya Pandit Kumar
Achintya Pandit Kumar
Director
over 5 years ago
Avisek Mondal
Avisek Mondal
Director
over 10 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
over 10 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Vikram Nath Mishra
Vikram Nath Mishra
Director
almost 13 years ago
Biswajit Dey
Biswajit Dey
Director
almost 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-13092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Notice of resignation;-12092020
Optional Attachment-(1)-12092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-28102017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017