Company Information

CIN
Status
Date of Incorporation
14 February 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,411,250
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Papiya Kundu
Papiya Kundu
Director/Designated Partner
about 1 year ago
Bankim Chandra Bairagi
Bankim Chandra Bairagi
Director/Designated Partner
about 1 year ago

Past Directors

Sanjib Das
Sanjib Das
Director
about 5 years ago
Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 9 years ago
Ankit Holani
Ankit Holani
Director
over 12 years ago
Urvil Verma
Urvil Verma
Director
over 12 years ago
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Interest in other entities;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Declaration by first director-20012020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-16082017_signed
Copy of the intimation sent by company-16082017
Copy of written consent given by auditor-16082017
Optional Attachment-(1)-16082017
Form ADT-3-21072017-signed
Resignation letter-20072017