Company Information

CIN
Status
Date of Incorporation
26 July 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
3,410,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhruv Poddar
Dhruv Poddar
Director/Designated Partner
about 1 year ago
Sourav Sinha
Sourav Sinha
Director/Designated Partner
over 1 year ago

Past Directors

Chandan Mandal
Chandan Mandal
Director
almost 7 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
over 7 years ago
Raj Kumar Mishra
Raj Kumar Mishra
Additional Director
about 8 years ago
Binod Kumar Deora
Binod Kumar Deora
Additional Director
over 9 years ago
Mansup Ali
Mansup Ali
Additional Director
almost 10 years ago
Ashok Kumar Mundhra
Ashok Kumar Mundhra
Whole Time Director
almost 11 years ago
Parmeshwar Lal Patangi
Parmeshwar Lal Patangi
Director
over 13 years ago
Shabbir Ahmed Shabbar
Shabbir Ahmed Shabbar
Director
over 13 years ago

Documents

Form AOC-4-10012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form ADT-1-09062019_signed
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-08012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-10042018
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Directors report as per section 134(3)-09042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018
Form AOC-4-09042018_signed
Proof of dispatch-23032018
Notice of resignation filed with the company-23032018
Form DIR-11-23032018_signed
Acknowledgement received from company-23032018
Optional Attachment-(1)-20032018
Notice of resignation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Declaration by first director-20032018
Evidence of cessation;-20032018