Company Information

CIN
Status
Date of Incorporation
22 November 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
712,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Manna
Gautam Manna
Director/Designated Partner
almost 2 years ago
Suraj Giri
Suraj Giri
Director/Designated Partner
almost 2 years ago

Past Directors

Anurag Singh
Anurag Singh
Additional Director
almost 8 years ago
Monojeet Dutta
Monojeet Dutta
Additional Director
almost 8 years ago
Anita Sheikh
Anita Sheikh
Director
over 11 years ago
Loknath Sahu
Loknath Sahu
Director
over 11 years ago
Chandan Saha Baul
Chandan Saha Baul
Director
about 13 years ago
Dinesh Kumar Khetan
Dinesh Kumar Khetan
Director
about 13 years ago
Chandra Shekhar Matolia
Chandra Shekhar Matolia
Director
about 13 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-24092019_signed
Copy of the intimation sent by company-23092019
Copy of resolution passed by the company-23092019
Copy of written consent given by auditor-23092019
Form DIR-12-30042019_signed
Evidence of cessation;-25042019
Declaration by first director-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-22112018_signed
Form AOC-4-20112018_signed
Optional Attachment-(1)-19112018
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Form ADT-3-03102018-signed
Resignation letter-19092018
Form ADT-1-17092018_signed
Copy of resolution passed by the company-15092018
Copy of written consent given by auditor-15092018
Form DIR-12-08092018_signed
Optional Attachment-(1)-08092018