Company Information

CIN
Status
Date of Incorporation
07 May 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Poddar
Sanjay Kumar Poddar
Director
over 1 year ago
Raj Kumar Gupta
Raj Kumar Gupta
Director
over 1 year ago

Past Directors

Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director
over 1 year ago
Sanjib Karmakar
Sanjib Karmakar
Director
over 10 years ago
Jagdish Agarwal
Jagdish Agarwal
Director
about 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form DIR-12-16072019_signed
Evidence of cessation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Declaration by first director-27062019
Notice of resignation;-27062019
Form DIR-12-27062019_signed
Form PAS-3-181214.OCT
List of allottees-181214.PDF
Resltn passed by the BOD-181214.PDF
Form DIR-12-171214.OCT
Evidence of cessation-171214.PDF
Form DIR-11-171214.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form23AC-050914 for the FY ending on-310313.OCT
Form MGT-14-110814.OCT
Copy of resolution-190714.PDF
Form DIR-11-180714.OCT
Form INC-22-090714.OCT
Form DIR-12-090714.OCT
Optional Attachment 3-080714.PDF
Optional Attachment 2-080714.PDF
Optional Attachment 1-080714.PDF
Letter of Appointment-080714.PDF
Interest in other entities-080714.PDF
Evidence of cessation-080714.PDF
Declaration of the appointee Director- in Form DIR-2-080714.PDF
Optional Attachment 4-080714.PDF
Optional Attachment 5-080714.PDF
Form DIR-12-080714-260614.PDF
FormSchV-011013 for the FY ending on-290912.OCT