Company Information

CIN
Status
Date of Incorporation
12 February 2013
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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payel Golui
Payel Golui
Director/Designated Partner
almost 2 years ago
Somnath Ghosh
Somnath Ghosh
Director/Designated Partner
almost 2 years ago

Past Directors

Ratan Sarkar
Ratan Sarkar
Director
almost 11 years ago
Lakshikanta Parui
Lakshikanta Parui
Director
almost 11 years ago
Bishnu Dayal Pandey
Bishnu Dayal Pandey
Director
almost 12 years ago
Umesh Kumar Dhanuka
Umesh Kumar Dhanuka
Director
almost 12 years ago

Documents

Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of the intimation sent by company-29082020
Copy of written consent given by auditor-29082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-08102018_signed
Evidence of cessation;-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042018
Form DIR-12-13042018_signed
Notice of resignation;-13042018
Interest in other entities;-13042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Optional Attachment-(1)-24102017
Form AOC-4-24102017_signed
Form DIR-12-03072017_signed
Letter of appointment;-30062017
Evidence of cessation;-30062017
Notice of resignation;-30062017