Company Information

CIN
Status
Date of Incorporation
14 February 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 2022
Paid Up Capital
731,500
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shrabanti Guha
Shrabanti Guha
Director
almost 5 years ago
Lokenath Mukherjee
Lokenath Mukherjee
Director
almost 5 years ago
Prakash Roy
Prakash Roy
Director/Designated Partner
almost 6 years ago

Past Directors

Raunak Tosniwal
Raunak Tosniwal
Director
over 5 years ago
Upendra Prasad
Upendra Prasad
Director
over 8 years ago
Sintu Kumar .
Sintu Kumar .
Director
over 8 years ago
Narayan Lal
Narayan Lal
Director
over 11 years ago
Pawan Kashyap
Pawan Kashyap
Director
over 11 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form MGT-7-22092020_signed
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
List of share holders, debenture holders;-21092020
Form AOC-4-21092020_signed
Interest in other entities;-07032020
Form DIR-12-07032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Declaration by first director-07032020
Declaration by first director-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Interest in other entities;-02032020
Notice of resignation;-02032020
Optional Attachment-(1)-02032020
Form INC-22-24082019_signed
Copy of board resolution authorizing giving of notice-24082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019
Copies of the utility bills as mentioned above (not older than two months)-24082019
Form DIR-12-23042019_signed
Declaration by first director-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Form DIR-12-26072019_signed
Evidence of cessation;-26072019
Notice of resignation;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Directors report as per section 134(3)-10062019
Form MGT-7-10062019_signed