Company Information

CIN
Status
Date of Incorporation
08 April 2010
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
247,500
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atanu Bose
Atanu Bose
Director
over 1 year ago
Rohit Kumar Kotriwal
Rohit Kumar Kotriwal
Director
over 1 year ago

Past Directors

Suresh Prasad Lohia
Suresh Prasad Lohia
Director
over 7 years ago
Pradip Mitra
Pradip Mitra
Director
over 14 years ago
Kailash Chandra Sahoo
Kailash Chandra Sahoo
Director
over 14 years ago

Documents

Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Optional Attachment-(4)-13062020
Form DIR-12-13062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(3)-13062020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019
Acknowledgement received from company-04102019
Evidence of cessation;-04102019
Form DIR-11-04102019_signed
Form DIR-12-04102019_signed
Notice of resignation filed with the company-04102019
Notice of resignation;-04102019
Optional Attachment-(1)-04102019
Proof of dispatch-04102019
Optional Attachment-(2)-12082019
Evidence of cessation;-12082019
Notice of resignation;-12082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Declaration by first director-12082019