Company Information

CIN
Status
Date of Incorporation
15 December 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
3,426,548
Authorised Capital
3,460,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipankar Saha
Dipankar Saha
Director
over 1 year ago
Naresh Sethia
Naresh Sethia
Director
almost 4 years ago

Past Directors

Jagjit Prasad Shaw
Jagjit Prasad Shaw
Director
almost 9 years ago
Susanta Chakraborty
Susanta Chakraborty
Director
almost 9 years ago
Raj Kumar Patra
Raj Kumar Patra
Director
almost 10 years ago
Arnab Guha
Arnab Guha
Director
almost 10 years ago
Subhash Prasad
Subhash Prasad
Director
about 13 years ago
Rakesh Kumar Singh
Rakesh Kumar Singh
Director
about 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
Directors report as per section 134(3)-09122016
Form AOC-4-09122016_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Evidence of cessation;-11042016
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Optional Attachment-(1)-11042016
Optional Attachment-(2)-08042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Form DIR-12-08042016_signed
Letter of appointment;-08042016
Optional Attachment-(1)-08042016
Form MGT-7-231115.OCT
Form AOC-4-061115.OCT
Form ADT-1-281015.OCT
Form DIR-12-200215.OCT
Declaration by the first director-200215.PDF
Declaration of the appointee Director- in Form DIR-2-200215.PDF
Evidence of cessation-200215.PDF
Interest in other entities-200215.PDF
Letter of Appointment-200215.PDF
Optional Attachment 1-200215.PDF
Form DIR-11-200215.OCT
Form INC-22-281214.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-111014 for the FY ending on-310314.OCT
Form MGT-14-270814.OCT