Company Information

CIN
Status
Date of Incorporation
23 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,499,400
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjeet Kumar Yadav
Ranjeet Kumar Yadav
Director
almost 2 years ago
Bappa Chakraborty
Bappa Chakraborty
Director/Designated Partner
almost 2 years ago

Past Directors

Arati Bhujel
Arati Bhujel
Director
over 7 years ago
Devesh Arya
Devesh Arya
Director
about 8 years ago
Amarnath Mukhia
Amarnath Mukhia
Director
almost 11 years ago
Deepak Sharma
Deepak Sharma
Director
over 11 years ago
Srijana Subba
Srijana Subba
Director
over 11 years ago
Paras Kumar
Paras Kumar
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form ADT-1-11112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Optional Attachment-(1)-07112019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
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
Form DIR-12-07042018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
Directors report as per section 134(3)-31032018
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form DIR-12-09032017_signed
Form DIR-11-09032017_signed
Acknowledgement received from company-08032017
Evidence of cessation;-08032017
Notice of resignation filed with the company-08032017
Notice of resignation;-08032017
Proof of dispatch-08032017
Optional Attachment-(1)-04032017
Letter of appointment;-04032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
Optional Attachment-(2)-04032017