Company Information

CIN
Status
Date of Incorporation
21 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Jain
Pankaj Jain
Director/Designated Partner
over 1 year ago
Kamlesh Gandhi
Kamlesh Gandhi
Director/Designated Partner
almost 2 years ago
Pratit Chakraborty
Pratit Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Sampat Kumar Dugar
Sampat Kumar Dugar
Additional Director
about 6 years ago
Prabha Daga
Prabha Daga
Additional Director
over 9 years ago
Hemanta Kumar Jha
Hemanta Kumar Jha
Director
over 12 years ago
Subodh Kumar Sah
Subodh Kumar Sah
Director
over 12 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Interest in other entities;-14122020
Notice of resignation;-14122020
Form DPT-3-02112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form DIR-12-21102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-27062019_signed
Form DPT-3-27062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-12032019
Notice of resignation;-12032019
Form DIR-12-12032019_signed
Directors report as per section 134(3)-06032019
List of share holders, debenture holders;-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form MGT-7-06032019_signed
Form AOC-4-06032019_signed
Interest in other entities;-26112018