Company Information

CIN
Status
Date of Incorporation
15 March 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
335,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Basu
Ashok Basu
Director/Designated Partner
over 1 year ago
Swapan Chandra Das
Swapan Chandra Das
Director/Designated Partner
almost 2 years ago

Past Directors

Nawal Kishore Jain
Nawal Kishore Jain
Additional Director
about 7 years ago
Sanjeev Sethi
Sanjeev Sethi
Additional Director
over 7 years ago
Abhishek Jain
Abhishek Jain
Additional Director
over 9 years ago
Paritosh Roy
Paritosh Roy
Additional Director
about 10 years ago
Tarachand Saraogi
Tarachand Saraogi
Additional Director
about 10 years ago
Suresh Kumar Sureka
Suresh Kumar Sureka
Director
over 10 years ago
Kavita Sureka
Kavita Sureka
Director
over 10 years ago
Kalyani Dey
Kalyani Dey
Director
over 12 years ago
Chandan Dey
Chandan Dey
Director
over 12 years ago
Urmila Dhanania
Urmila Dhanania
Director
about 13 years ago
Yudhisthir Kumar Dhanania
Yudhisthir Kumar Dhanania
Director
about 13 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Optional Attachment-(1)-25102018
Optional Attachment-(2)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(1)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
Evidence of cessation;-09122017
Letter of appointment;-09122017