Company Information

CIN
Status
Date of Incorporation
30 December 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
36,806,000
Authorised Capital
36,806,250
Financials All Documents available from MCA @Rs 199/-

Directors

Rabiul Islam Gain
Rabiul Islam Gain
Director/Designated Partner
about 1 year ago
Mohammad Abu Taher
Mohammad Abu Taher
Director/Designated Partner
over 1 year ago
Hasanur Sardar
Hasanur Sardar
Director/Designated Partner
almost 2 years ago

Past Directors

Arun Banerjee
Arun Banerjee
Director
over 7 years ago
Manoj Kumar Yadav
Manoj Kumar Yadav
Director
over 10 years ago
Avishek Bhar
Avishek Bhar
Director
over 10 years ago
Gautam Ghosh
Gautam Ghosh
Director
about 11 years ago
Pachu Das
Pachu Das
Director
over 13 years ago
Raju Chetry
Raju Chetry
Director
over 13 years ago
Tapas Saha
Tapas Saha
Director
over 13 years ago
Utsab Ghosh
Utsab Ghosh
Director
about 14 years ago

Documents

List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Form DIR-12-22122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Optional Attachment-(3)-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Interest in other entities;-01062018
Form DIR-12-01062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062018
Form INC-22-07022018_signed
Acknowledgement received from company-07022018
Form DIR-12-07022018_signed
Proof of dispatch-07022018
Form DIR-11-07022018_signed
Notice of resignation;-07022018
Evidence of cessation;-07022018
Notice of resignation filed with the company-07022018
Optional Attachment-(1)-07022018