Company Information

CIN
Status
Date of Incorporation
04 January 2011
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
2,501,000
Authorised Capital
2,550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumen Bhattacharya
Soumen Bhattacharya
Director
about 1 year ago
Subhajit Mondal
Subhajit Mondal
Director/Designated Partner
about 1 year ago
Ram Kishan Hela
Ram Kishan Hela
Director/Designated Partner
over 1 year ago
Mohit Dinesh Bhagat
Mohit Dinesh Bhagat
Director/Designated Partner
almost 2 years ago
Sintu Bose
Sintu Bose
Beneficial Owner
over 5 years ago
Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
over 7 years ago

Past Directors

Santanu Roy
Santanu Roy
Director
over 7 years ago
Utpal Ghosh
Utpal Ghosh
Director
almost 8 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
almost 10 years ago
Rohit Pandey
Rohit Pandey
Director
almost 10 years ago
Rajendra Singh
Rajendra Singh
Director
over 11 years ago
Jyoti Mehto
Jyoti Mehto
Director
almost 13 years ago
Kheman Yadav
Kheman Yadav
Director
almost 13 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 13 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 14 years ago
Priya Kerketta
Priya Kerketta
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-08112018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form ADT-1-28022018_signed
Copy of the intimation sent by company-22022018
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Form AOC-4-22012018_signed
Optional Attachment-(1)-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012018
List of share holders, debenture holders;-20012018
Directors report as per section 134(3)-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 marked as defective by Registrar on 04-01-2018
Directors report as per section 134(3)-18112017 marked as defective by Registrar on 04-01-2018
Form AOC-4-21112017_signed marked as defective by Registrar on 04-01-2018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017