Company Information

CIN
Status
Date of Incorporation
26 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,530,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
almost 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago
Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director
almost 10 years ago
Abhijit Singh
Abhijit Singh
Director
almost 10 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
almost 8 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
almost 8 years ago
Dindayal Mandol
Dindayal Mandol
Director
about 9 years ago
Rohit Mandal
Rohit Mandal
Director
about 9 years ago
Bachan Das
Bachan Das
Director
about 11 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 13 years ago
Sumit Kumar Sharma
Sumit Kumar Sharma
Director
about 13 years ago
Subodh Agarwala
Subodh Agarwala
Director
about 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-19122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form DIR-12-11042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form DIR-12-09042018_signed
Interest in other entities;-09042018
Notice of resignation;-09042018
Optional Attachment-(1)-09042018
List of share holders, debenture holders;-09122017
Form MGT-7-09122017_signed
Form AOC-4-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form 20B-17072017_signed
Annual return as per schedule V of the Companies Act,1956-11072017
Acknowledgement received from company-17022017
Form DIR-11-17022017_signed
Proof of dispatch-17022017
Notice of resignation filed with the company-17022017
Form DIR-11-13022017_signed
Proof of dispatch-13022017