Company Information

CIN
Status
Date of Incorporation
04 June 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhajit Das
Subhajit Das
Director/Designated Partner
over 6 years ago
Biswanath Sarkhel
Biswanath Sarkhel
Director
almost 9 years ago
Pradeep Kumar Acharya
Pradeep Kumar Acharya
Director
over 13 years ago

Past Directors

Raju Sharma
Raju Sharma
Director
almost 9 years ago
Vikram Kumar Joshi
Vikram Kumar Joshi
Director
over 13 years ago
Vijay Yadav
Vijay Yadav
Director
over 13 years ago
Sushma Sharma
Sushma Sharma
Director
over 13 years ago

Documents

Form MGT-7-13122019_signed
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form DIR-12-15082018_signed
Optional Attachment-(1)-14082018
Notice of resignation;-14082018
Evidence of cessation;-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Directors report as per section 134(3)-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Form AOC-4-29122017_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form ADT-1-04102017_signed
Copy of resolution passed by the company-04102017
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-1-31082017_signed
Copy of written consent given by auditor-31082017
Copy of the intimation sent by company-31082017
Optional Attachment-(1)-31082017