Company Information

CIN
Status
Date of Incorporation
04 April 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
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Soumitra Chakraborty
Soumitra Chakraborty
Director/Designated Partner
over 1 year ago
Jahar Lal Dutta
Jahar Lal Dutta
Director/Designated Partner
almost 4 years ago
Rohit Mahansaria
Rohit Mahansaria
Director
almost 13 years ago

Past Directors

Rakhee Sharma
Rakhee Sharma
Director
almost 6 years ago
Anjan Bhattacharya
Anjan Bhattacharya
Director
over 11 years ago
Niloy Pyne
Niloy Pyne
Director
about 12 years ago
Rajesh Sharma
Rajesh Sharma
Director
about 12 years ago
Vikash Kumar Ribiyawala
Vikash Kumar Ribiyawala
Director
over 12 years ago
Manoj Soni
Manoj Soni
Director
almost 13 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-28042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Notice of resignation;-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Optional Attachment-(5)-13062019
Form DIR-12-13062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017