Company Information

CIN
Status
Date of Incorporation
16 September 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
1,760,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chunnilal Singh
Chunnilal Singh
Director/Designated Partner
almost 2 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
about 12 years ago

Past Directors

Binay Keshri
Binay Keshri
Director
almost 6 years ago
Uday Shaw
Uday Shaw
Director
about 12 years ago
Sumita Bera
Sumita Bera
Director
over 13 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

Form DPT-3-19122020-signed
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Notice of resignation;-10122020
Form ADT-3-19112020_signed
Resignation letter-19112020
Interest in other entities;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form DPT-3-20042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Optional Attachment-(1)-05032019
Interest in other entities;-05032019
Form DIR-12-05032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032019
Declaration by first director-05032019
Copy of board resolution authorizing giving of notice-02032019