Company Information

CIN
Status
Date of Incorporation
27 January 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

Sourav Das
Sourav Das
Director/Designated Partner
almost 2 years ago
Debashis Jha
Debashis Jha
Additional Director
over 4 years ago
Rohit Jaiswal
Rohit Jaiswal
Additional Director
over 4 years ago

Past Directors

Saraswati Devi
Saraswati Devi
Additional Director
over 4 years ago
Dinesh Khaitan
Dinesh Khaitan
Additional Director
over 4 years ago
Pradeep Yadav
Pradeep Yadav
Additional Director
almost 6 years ago
Rajeev Ray
Rajeev Ray
Additional Director
almost 6 years ago
Ravindra Kumar Mandal
Ravindra Kumar Mandal
Director
over 6 years ago
Dip Chand Jain
Dip Chand Jain
Director
over 6 years ago
Manoj Mandal
Manoj Mandal
Director
almost 8 years ago
Vinod Kanti
Vinod Kanti
Director
almost 9 years ago
Rohit Agarwal
Rohit Agarwal
Director
about 13 years ago

Documents

Form DIR-12-17022021_signed
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Evidence of cessation;-01102020
Optional Attachment-(2)-28092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Optional Attachment-(1)-28092020
Interest in other entities;-28092020
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Interest in other entities;-16072020
Form DIR-12-16072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072020
Evidence of cessation;-16072020
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed
Notice of resignation filed with the company-30042019
Proof of dispatch-30042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019