Company Information

CIN
Status
Date of Incorporation
02 June 2011
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 199/-

Directors

Ranjan Das
Ranjan Das
Additional Director
over 1 year ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
about 13 years ago

Past Directors

Kaushik Das
Kaushik Das
Director
about 11 years ago
Sujit Kumar Roy
Sujit Kumar Roy
Director
over 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
over 13 years ago
Abhay Sethia
Abhay Sethia
Director
over 13 years ago
Paras Jain
Paras Jain
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form DPT-3-17122020-signed
Form DIR-12-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Optional Attachment-(1)-19102020
Form DPT-3-22052020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Optional Attachment-(1)-28102017