Company Information

CIN
Status
Date of Incorporation
23 March 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
1,601,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shib Shankar Das
Shib Shankar Das
Director/Designated Partner
over 1 year ago
Rajkumar Quila
Rajkumar Quila
Director/Designated Partner
almost 2 years ago

Past Directors

Vinod Kumar Mishra
Vinod Kumar Mishra
Director
over 3 years ago
Sit Mandal
Sit Mandal
Director
almost 8 years ago
Sunny Kumar Agarwal
Sunny Kumar Agarwal
Director
about 8 years ago
Rabjel Ali Mandal
Rabjel Ali Mandal
Additional Director
over 11 years ago
Binod Kumar Jha
Binod Kumar Jha
Additional Director
over 11 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-10102020_signed
Directors report as per section 134(3)-08082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082019
List of share holders, debenture holders;-08082019
Form MGT-7-08082019_signed
Form AOC-4-08082019_signed
Form ADT-1-06082019_signed
Copy of written consent given by auditor-06082019
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Form DIR-12-04032019_signed
Evidence of cessation;-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Declaration by first director-04032019
List of share holders, debenture holders;-06072018
Form MGT-7-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-05072018_signed
Form ADT-1-05082017_signed
Copy of the intimation sent by company-05082017
Copy of written consent given by auditor-05082017
Copy of resolution passed by the company-05082017
Form PAS-3-09062017_signed