Company Information

CIN
Status
Date of Incorporation
03 April 2012
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 499/-

Directors

Amit Mitra
Amit Mitra
Director/Designated Partner
over 1 year ago
Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 1 year ago
Keshav Keshan
Keshav Keshan
Director/Designated Partner
almost 2 years ago
Gwal Das Vyas
Gwal Das Vyas
Director
over 12 years ago

Past Directors

Surendra Prasad Singh
Surendra Prasad Singh
Director
over 12 years ago
Shyamali Bag
Shyamali Bag
Director
almost 13 years ago
Ashalata Pal
Ashalata Pal
Director
almost 13 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-29042020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form DPT-3-28062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form DIR-12-13092018_signed
Notice of resignation;-13092018
Evidence of cessation;-13092018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016