Company Information

CIN
Status
Date of Incorporation
13 May 2010
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
10,300,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiraj Chawdhary
Dhiraj Chawdhary
Director/Designated Partner
almost 2 years ago
Debabrata Mutchuddy
Debabrata Mutchuddy
Director/Designated Partner
almost 2 years ago

Past Directors

Sanjay Aggarwal
Sanjay Aggarwal
Director
almost 11 years ago
Malti Bhatia
Malti Bhatia
Director
about 12 years ago
Kanchan Kumar Singh
Kanchan Kumar Singh
Director
over 14 years ago
Rakesh Shaw
Rakesh Shaw
Director
over 14 years ago
Manas Chakraborty
Manas Chakraborty
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Form DIR-11-05112020_signed
Form DIR-12-05112020_signed
Notice of resignation filed with the company-05112020
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Proof of dispatch-05112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-09122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017