Company Information
CIN
Status
Date of Incorporation
23 March 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
575,000
Authorised Capital
575,000
Financials All Documents available from MCA @Rs 199/-
Directors
Laltu Paswan
Director/Designated Partner
about 1 year ago
about 1 year ago
Abhijit Barman
Director
almost 2 years ago
almost 2 years ago
Past Directors
Amit Samanta
Director
almost 9 years ago
almost 9 years ago
Prasenjit Sardar
Director
almost 9 years ago
almost 9 years ago
Shakuntala Sah
Director
over 12 years ago
over 12 years ago
Aman Sah
Director
over 12 years ago
over 12 years ago
Sujit Verma
Director
almost 13 years ago
almost 13 years ago
Anurag Agarwal
Director
almost 13 years ago
almost 13 years ago
Ashok Gupta
Director
almost 13 years ago
almost 13 years ago
Sushil Karwa
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-26112017_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-30122018_signed marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-27122018 marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-26112017 marked as defective by Registrar on 19-12-2020
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Optional Attachment-(1)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Directors report as per section 134(3)-20102017
Form AOC-4-20102017_signed
Form ADT-1-08092017_signed
Optional Attachment-(1)-08092017
Copy of written consent given by auditor-08092017
Copy of the intimation sent by company-08092017
Letter of appointment;-31072017
Evidence of cessation;-31072017
Form DIR-12-31072017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072017
Notice of resignation;-31072017
Optional Attachment-(1)-31072017