Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
406,500
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudev Mondal
Sudev Mondal
Additional Director
over 1 year ago
Nitesh Mishra
Nitesh Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Ranjit Tewary
Ranjit Tewary
Additional Director
almost 6 years ago
Gautam Das Bairagya
Gautam Das Bairagya
Director
over 6 years ago
Ranjit Pal
Ranjit Pal
Director
over 7 years ago
Sonai Chakraborty
Sonai Chakraborty
Director
about 8 years ago
Biswajit Dutta
Biswajit Dutta
Director
almost 11 years ago
Somenath Mukherjee
Somenath Mukherjee
Director
almost 11 years ago
Ashok Bairagya
Ashok Bairagya
Director
almost 11 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
almost 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 14 years ago
Abhijit Dutta
Abhijit Dutta
Director
almost 14 years ago

Documents

Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form MGT-14-17042019_signed
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Optional Attachment-(1)-02042019
Form INC-22-23022019_signed
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Notice of resignation;-15022019
Form DIR-12-15022019_signed
Evidence of cessation;-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
Optional Attachment-(1)-15022019
Optional Attachment-(3)-15022019
Optional Attachment-(2)-15022019