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
135,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bapan Bag
Bapan Bag
Director/Designated Partner
almost 2 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 2 years ago
Anju Gupta
Anju Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Govind Lal
Govind Lal
Director
over 14 years ago
Surendra Nath Ojha
Surendra Nath Ojha
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 14 years ago

Documents

Form MGT-7-23082019_signed
List of share holders, debenture holders;-16082019
Form AOC-4-29072019_signed
Directors report as per section 134(3)-22072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form DIR-11-24012019_signed
Form DIR-12-24012019_signed
Evidence of cessation;-18012019
Proof of dispatch-18012019
Notice of resignation;-18012019
Notice of resignation filed with the company-18012019
Acknowledgement received from company-18012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-30092018_signed
Optional Attachment-(1)-23082018
Interest in other entities;-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed