Company Information

CIN
Status
Date of Incorporation
16 November 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,753,530
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Halder
Vivek Halder
Director/Designated Partner
about 3 years ago
Subhra Kanti Chowdhury
Subhra Kanti Chowdhury
Director/Designated Partner
about 3 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 6 years ago

Past Directors

Partha Ghosh
Partha Ghosh
Additional Director
over 5 years ago
Arun Rai
Arun Rai
Additional Director
over 5 years ago
Shambhu Paswan
Shambhu Paswan
Director
almost 7 years ago
Urvil Verma
Urvil Verma
Director
over 9 years ago
Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Additional Director
over 10 years ago
Raju Mondal
Raju Mondal
Director
almost 14 years ago
Monoj Kumar Tiwari
Monoj Kumar Tiwari
Director
almost 14 years ago
Sanjay Kumar Kakrania
Sanjay Kumar Kakrania
Director
about 14 years ago
Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 14 years ago

Charges

22 Lak
30 November 2019
Epson Electronics Private Limited
5 Lak
29 November 2019
Apex Tradexim Private Limited
17 Lak
30 November 2019
Others
0
29 November 2019
Others
0
30 November 2019
Others
0
29 November 2019
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Form DIR-12-26122020_signed
Instrument(s) of creation or modification of charge;-27122019
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form PAS-3-30092019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092019
Copy of Board or Shareholders? resolution-30092019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30092019
Notice of resignation;-04092019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Optional Attachment-(2)-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019
Form DIR-12-04092019_signed
Acknowledgement received from company-18072019
Proof of dispatch-18072019
Notice of resignation filed with the company-18072019
Form DIR-11-18072019_signed
Form SH-7-10072019-signed
Altered memorandum of assciation;-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019