Company Information

CIN
Status
Date of Incorporation
05 March 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
21,227,865
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashoka Majumdar
Ashoka Majumdar
Director
over 1 year ago
Sangeeta Thakur
Sangeeta Thakur
Director/Designated Partner
almost 2 years ago

Past Directors

Samar Kumar Dey
Samar Kumar Dey
Director
about 15 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copy of board resolution authorizing giving of notice-10042019
Optional Attachment-(2)-10042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-25092018-signed
Resignation letter-15092018