Company Information

CIN
Status
Date of Incorporation
15 September 2010
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
8,458,500
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohit Rana
Rohit Rana
Director/Designated Partner
about 1 year ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
almost 2 years ago

Past Directors

Ashish Kumar Rana
Ashish Kumar Rana
Director
over 7 years ago
Anisha Agarwal
Anisha Agarwal
Director
almost 11 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
over 14 years ago
Subhendu Mukherjee
Subhendu Mukherjee
Director
over 14 years ago
Biplab Pal
Biplab Pal
Director
over 14 years ago
Partha Malakar
Partha Malakar
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-26052018_signed
Directors report as per section 134(3)-23052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052018
Form MGT-7-03052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Proof of dispatch-05122017
Form DIR-11-05122017_signed
Acknowledgement received from company-05122017
Notice of resignation filed with the company-05122017
Notice of resignation;-04122017
Notice of resignation filed with the company-04122017
Letter of appointment;-04122017
Form DIR-12-04122017_signed
Evidence of cessation;-04122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017