Company Information

CIN
Status
Date of Incorporation
17 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
1,282,250
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman De
Suman De
Director/Designated Partner
about 1 year ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
over 3 years ago
Tapas Basak
Tapas Basak
Director
over 10 years ago
Manoj Jha
Manoj Jha
Director
almost 13 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 7 years ago
Abhijit Paul
Abhijit Paul
Director
over 9 years ago
Ashish Kumar Rana
Ashish Kumar Rana
Director
over 9 years ago
Ritesh Agrval
Ritesh Agrval
Director
almost 10 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Satish Shaw
Satish Shaw
Director
almost 13 years ago

Documents

Form ADT-1-12082020_signed
Copy of the intimation sent by company-06082020
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Form AOC-4-08112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Proof of dispatch-04102017
Notice of resignation;-04102017
Notice of resignation filed with the company-04102017
Form DIR-12-04102017_signed
Form DIR-11-04102017_signed
Evidence of cessation;-04102017
Acknowledgement received from company-04102017
Form DIR-12-26092017_signed