Company Information

CIN
Status
Date of Incorporation
26 February 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
29 September 2023
Paid Up Capital
166,600
Authorised Capital
190,000
Financials All Documents available from MCA @Rs 799/-

Directors

Devjit Mallick
Devjit Mallick
Director/Designated Partner
about 1 year ago
Tanusree Chatterjee
Tanusree Chatterjee
Director/Designated Partner
about 1 year ago

Past Directors

Binod Kumar Bihani
Binod Kumar Bihani
Director
almost 6 years ago
Rekha Ojha .
Rekha Ojha .
Director
over 6 years ago
Bimal Ojha
Bimal Ojha
Director
over 6 years ago
Kumud Patodia
Kumud Patodia
Director
over 11 years ago
Sagun Khemka
Sagun Khemka
Director
over 11 years ago
Pappu Singh
Pappu Singh
Director
almost 14 years ago
Yogesh Sharma
Yogesh Sharma
Director
almost 14 years ago
Balai Dass
Balai Dass
Director
almost 14 years ago
Soumit Ghosal
Soumit Ghosal
Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Form DIR-12-03112020_signed
Notice of resignation;-03112020
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Form DIR-12-01102020_signed
Notice of resignation;-01102020
Form INC-22-10072020_signed
Copies of the utility bills as mentioned above (not older than two months)-10072020
Copy of board resolution authorizing giving of notice-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-14092019_signed
Form MGT-14-14092019_signed
Copy of resolution passed by the company-14092019
Copy of the intimation sent by company-14092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092019
Copy of written consent given by auditor-14092019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019