Company Information

CIN
Status
Date of Incorporation
10 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kayan
Rakesh Kayan
Director
over 1 year ago
Ajay Shah
Ajay Shah
Director/Designated Partner
over 5 years ago

Past Directors

Saikat Das
Saikat Das
Additional Director
almost 8 years ago
Sukanta Chatterjee
Sukanta Chatterjee
Director
over 13 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-15062020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Form DIR-12-09092019_signed
Form DIR-11-09092019_signed
Acknowledgement received from company-07092019
Proof of dispatch-07092019
Notice of resignation filed with the company-07092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Evidence of cessation;-06092019
Notice of resignation;-06092019
Form DPT-3-27062019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Form DIR-12-02122017_signed
Form MGT-7-30112017_signed