Company Information

CIN
Status
Date of Incorporation
16 January 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
4,520,800
Authorised Capital
4,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pulak Goswami
Pulak Goswami
Director
about 1 year ago
Suchismita Goswami Dam
Suchismita Goswami Dam
Director/Designated Partner
over 3 years ago

Past Directors

Bijay Singh
Bijay Singh
Additional Director
over 5 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 6 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
over 7 years ago
Jamuna Singh
Jamuna Singh
Director
over 9 years ago
Swarnayu Roy
Swarnayu Roy
Director
over 9 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form ADT-1-25122020_signed
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Directors report as per section 134(3)-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Form AOC-4-03092019_signed
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Notice of resignation;-06062019
Interest in other entities;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(2)-17082018
Form DIR-12-17082018_signed
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Declaration by first director-17082018