Company Information

CIN
Status
Date of Incorporation
23 July 2010
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Halder
Shyamal Halder
Director/Designated Partner
over 1 year ago
Gora Chand Mukherjee
Gora Chand Mukherjee
Director
over 1 year ago
Shovan Modak
Shovan Modak
Director/Designated Partner
over 1 year ago
Satyendra Kumar Thakur
Satyendra Kumar Thakur
Beneficial Owner
almost 2 years ago
Sunil Kumar Gupta Roy
Sunil Kumar Gupta Roy
Beneficial Owner
over 5 years ago

Past Directors

Mahesh Goenka
Mahesh Goenka
Additional Director
about 9 years ago
Dilip Das
Dilip Das
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago
Binod Singh
Binod Singh
Director
over 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago

Documents

Notice of resignation;-27022020
Optional Attachment-(1)-27022020
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form ADT-1-03062019_signed
Form ADT-3-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Resignation letter-03062019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019