Company Information

CIN
Status
Date of Incorporation
11 March 2014
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sulata Bhadra
Sulata Bhadra
Director/Designated Partner
over 1 year ago
Pankaj Kayal
Pankaj Kayal
Director/Designated Partner
over 5 years ago
Vivek Jalan
Vivek Jalan
Director
over 9 years ago

Past Directors

Nabo Kumar Paul
Nabo Kumar Paul
Director
over 9 years ago
Paras Kumar
Paras Kumar
Director
almost 11 years ago
Rahul Kumar Agarwal
Rahul Kumar Agarwal
Director
almost 11 years ago
Ayan Sen
Ayan Sen
Director
almost 11 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Optional Attachment-(1)-23112019
Form DIR-12-18062019_signed
Notice of resignation;-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form DIR-12-13042016_signed
Notice of resignation;-13042016
Evidence of cessation;-13042016
Form MGT-7-041215.OCT
Form MGT-14-221115.OCT
Copy of resolution-211115.PDF
Form DIR-12-271015.OCT
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Interest in other entities-271015.PDF
Letter of Appointment-271015.PDF
Certified copy of statement-120314.PDF
Form 20-120314.PDF