Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
almost 2 years ago
Debashis Chakraborty
Debashis Chakraborty
Director
over 6 years ago
Dalia Mitra
Dalia Mitra
Director
almost 13 years ago

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
about 12 years ago
Rupali Sarkar
Rupali Sarkar
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form AOC-4-29092020_signed
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Notice of resignation;-20032017
Form DIR-12-20032017_signed
Evidence of cessation;-20032017
Form DIR-11-27022017_signed
Acknowledgement received from company-24022017
Notice of resignation filed with the company-24022017