Company Information

CIN
Status
Date of Incorporation
21 February 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
28 September 2022
Paid Up Capital
1,758,420
Authorised Capital
1,760,000
Financials All Documents available from MCA @Rs 799/-

Directors

Babul Ranjan
Babul Ranjan
Director/Designated Partner
about 1 year ago
Dinabandhu Roy Pramanik
Dinabandhu Roy Pramanik
Director/Designated Partner
about 1 year ago
Shiv Kumar Mundhra
Shiv Kumar Mundhra
Director/Designated Partner
over 1 year ago
Subrata Kumar Sahu
Subrata Kumar Sahu
Director/Designated Partner
over 1 year ago

Past Directors

Ganesh Das
Ganesh Das
Director
over 7 years ago
Vijay Kumar Singh
Vijay Kumar Singh
Director
almost 13 years ago
Sonu Agarwal
Sonu Agarwal
Director
almost 13 years ago

Documents

Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-04112020
Interest in other entities;-04112020
Form DIR-12-04112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Declaration by first director-04112020
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Directors report as per section 134(3)-02112019
Copy of resolution passed by the company-02112019
Form AOC-4-02112019_signed
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed