Company Information

CIN
Status
Date of Incorporation
21 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
1,115,600
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rukamani Devi
Rukamani Devi
Director/Designated Partner
over 1 year ago
Ramgopal Prajapat
Ramgopal Prajapat
Additional Director
over 1 year ago
Ramesh Chandra Mishra
Ramesh Chandra Mishra
Director/Designated Partner
over 6 years ago

Past Directors

Nishant Kothari
Nishant Kothari
Director
about 10 years ago
Raj Kumar Kanodia
Raj Kumar Kanodia
Director
over 12 years ago
Raj Dabriwal Kumar
Raj Dabriwal Kumar
Director
over 12 years ago
Adhrick Roy
Adhrick Roy
Director
almost 14 years ago
Biplab Guha
Biplab Guha
Director
almost 14 years ago
Partha Halder
Partha Halder
Director
almost 14 years ago

Documents

Form DIR-11-27042019_signed
Notice of resignation filed with the company-26042019
Proof of dispatch-26042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-08062018
Form MGT-7-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
Directors report as per section 134(3)-26052018
Form AOC-4-26052018_signed
Interest in other entities;-31012017
Form DIR-12-31012017_signed
Letter of appointment;-31012017
Notice of resignation filed with the company-31012017
Form DIR-11-31012017_signed
Evidence of cessation;-31012017
Notice of resignation;-31012017
Proof of dispatch-31012017
Acknowledgement received from company-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012017
List of share holders, debenture holders;-31122016
Form MGT-7-31122016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form MGT-7-280116.OCT
Form AOC-4-191215.OCT