Company Information

CIN
Status
Date of Incorporation
30 July 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jayanta Kumar Roy
Jayanta Kumar Roy
Director/Designated Partner
over 1 year ago
Rohit Jaiswal
Rohit Jaiswal
Director
over 6 years ago
Swapan Mandal
Swapan Mandal
Director/Designated Partner
over 6 years ago

Past Directors

Debashis Jha
Debashis Jha
Director
over 6 years ago
Satish Kushwaha
Satish Kushwaha
Director
over 6 years ago
Bikash Shaw
Bikash Shaw
Director
over 12 years ago
Samit Mitra
Samit Mitra
Director
over 12 years ago
Bijay Kumar Barik
Bijay Kumar Barik
Director
over 12 years ago
Subhankar Mittal
Subhankar Mittal
Director
over 12 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-01012020
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Optional Attachment-(1)-03122019
Form DIR-12-27062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Notice of resignation;-18092018
Interest in other entities;-18092018
Form DIR-12-18092018_signed
Evidence of cessation;-18092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018
Declaration by first director-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Form AOC-4-18072018_signed
Form MGT-7-04072018_signed
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-26062018_signed
Evidence of cessation;-26062018