Company Information

CIN
Status
Date of Incorporation
26 August 2011
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
42,114,400
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aritra Das
Aritra Das
Director/Designated Partner
over 1 year ago
Amita Das
Amita Das
Director/Designated Partner
over 1 year ago
Mehul Indrakumar Gandhi
Mehul Indrakumar Gandhi
Director/Designated Partner
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 2 years ago

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
over 2 years ago
Hira Lal Mondal
Hira Lal Mondal
Director
over 6 years ago
Ranjit Kumar Bera
Ranjit Kumar Bera
Director
over 6 years ago
Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Suphal Halder
Suphal Halder
Director
almost 12 years ago
Vineeta Shyamsukha
Vineeta Shyamsukha
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-07092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Copy of resolution passed by the company-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Copy of the intimation sent by company-07092019
List of share holders, debenture holders;-07092019
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-20062019_signed
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-03052019
Notice of resignation;-03052019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Optional Attachment-(1)-02052019
Interest in other entities;-02052019
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019