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 199/-

Directors

Debashis Chakraborty
Debashis Chakraborty
Director
over 6 years ago
Dalia Mitra
Dalia Mitra
Director/Designated Partner
about 10 years ago

Past Directors

Anish Kumar Pal
Anish Kumar Pal
Director
about 10 years ago
Ashok Kumar Sarkar
Ashok Kumar Sarkar
Director
almost 13 years ago
Alo Chakraborty
Alo Chakraborty
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Optional Attachment-(1)-06112020
Evidence of cessation;-06112020
Form DIR-12-06112020_signed
Notice of resignation;-06112020
Form AOC-4-28092020_signed
Form AOC-4-01102020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-20052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Form AOC-4-20052020_signed
Form DIR-11-22122018_signed
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Form MGT-7-01102018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-10082018