Company Information

CIN
Status
Date of Incorporation
24 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Sengupta
Kalyan Sengupta
Director/Designated Partner
almost 2 years ago
Sampa De
Sampa De
Director
about 10 years ago

Past Directors

Bablu Das
Bablu Das
Director
over 12 years ago
Umesh Pandey
Umesh Pandey
Director
over 12 years ago
Binod Kumar Mahala
Binod Kumar Mahala
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Debashish Dutta
Debashish Dutta
Director
over 14 years ago
Rahul Kumar
Rahul Kumar
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Notice of resignation;-24042019
Form DIR-12-24042019_signed
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Form MGT-7-02102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form ADT-1-04052018_signed
Copy of resolution passed by the company-04052018
Copy of the intimation sent by company-04052018
Copy of written consent given by auditor-04052018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed