Company Information

CIN
Status
Date of Incorporation
11 January 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 199/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 1 year ago
Debashis Chakraborty
Debashis Chakraborty
Director
about 10 years ago

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
about 10 years ago
Rupali Sarkar
Rupali Sarkar
Director
almost 13 years ago
Alo Chakraborty
Alo Chakraborty
Director
almost 13 years ago
Tapas Chakraborty
Tapas Chakraborty
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Form DIR-12-04102020_signed
Notice of resignation;-29092020
Evidence of cessation;-29092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form AOC-4-26052020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052020
Directors report as per section 134(3)-25052020
Form DIR-12-31082019_signed
Evidence of cessation;-30082019
Notice of resignation;-30082019
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
List of share holders, debenture holders;-15022018
Form MGT-7-15022018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form DIR-11-27022017_signed
Form DIR-12-24022017_signed
Acknowledgement received from company-24022017
Proof of dispatch-24022017