Company Information

CIN
Status
Date of Incorporation
05 March 2012
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
1,680,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourav Pal
Sourav Pal
Director/Designated Partner
over 1 year ago
Joydeb Ganguly
Joydeb Ganguly
Director
almost 5 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Arati Bhujel
Arati Bhujel
Director
over 7 years ago
Devesh Arya
Devesh Arya
Director
over 7 years ago
Akash Kumar Sodhani
Akash Kumar Sodhani
Director
over 9 years ago
Muktikanta Panda
Muktikanta Panda
Director
almost 12 years ago
Rajendra Pradhan
Rajendra Pradhan
Director
almost 12 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

Evidence of cessation;-16042020
Notice of resignation;-16042020
Form DIR-12-16042020_signed
Form DIR-12-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Optional Attachment-(4)-31032020
Optional Attachment-(3)-31032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Form INC-22-21012020_signed
Copy of board resolution authorizing giving of notice-21012020
Copies of the utility bills as mentioned above (not older than two months)-21012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-30122018
Form AOC-4-28022018_signed
Directors report as per section 134(3)-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018