Company Information

CIN
Status
Date of Incorporation
07 February 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
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Kumar Sarkar
Samir Kumar Sarkar
Director/Designated Partner
about 2 years ago
Amarnath Ghosh
Amarnath Ghosh
Director
about 2 years ago

Past Directors

Manish Bihani
Manish Bihani
Director
over 9 years ago
Vikas Appaso Patil
Vikas Appaso Patil
Director
over 9 years ago
Rahul Bagaria
Rahul Bagaria
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-14102020-signed
Form DPT-3-27042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form DIR-12-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-22092019_signed
Copy of resolution passed by the company-22092019
Copy of written consent given by auditor-22092019
Form DPT-3-28062019
Evidence of cessation;-18052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052019
Form DIR-12-18052019_signed
Notice of resignation;-18052019
Optional Attachment-(1)-18052019
Form DIR-12-22122018_signed
Evidence of cessation;-22122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Notice of resignation;-22122018
Declaration by first director-22122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed