Company Information

CIN
Status
Date of Incorporation
20 January 2006
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
4,879,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago
Kamal Roy
Kamal Roy
Director/Designated Partner
almost 2 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
almost 6 years ago
Parnu Kahar .
Parnu Kahar .
Director
almost 6 years ago
Amrendra Rai .
Amrendra Rai .
Director
almost 6 years ago
Pinki Gupta
Pinki Gupta
Director
over 7 years ago
Shashi Bhushan Gupta
Shashi Bhushan Gupta
Director
over 7 years ago
Ram Singh
Ram Singh
Director
about 12 years ago
Suresh Sinha
Suresh Sinha
Director
about 12 years ago
Sanjay Kumar Chourasia
Sanjay Kumar Chourasia
Director
over 18 years ago

Documents

Form DPT-3-30122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Approval letter of extension of financial year or AGM-28122020
Form AOC-4-28122020_signed
Form DIR-12-16122020_signed
Optional Attachment-(1)-16122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Optional Attachment-(2)-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
Copy of board resolution authorizing giving of notice-17112020
Optional Attachment-(1)-17112020
Form DIR-12-11092020_signed
Evidence of cessation;-11092020
Notice of resignation;-11092020
Optional Attachment-(1)-11092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Interest in other entities;-07092020
Optional Attachment-(1)-07092020
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Form MGT-7-11122019_signed
-07122019
Optional Attachment-(1)-07122019
Form AOC-4-17112019_signed