Company Information

CIN
Status
Date of Incorporation
08 February 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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manjula Huria
Manjula Huria
Director/Designated Partner
over 1 year ago
Pradeep Bajoria
Pradeep Bajoria
Director/Designated Partner
almost 2 years ago

Past Directors

Debasish Roy
Debasish Roy
Director
almost 5 years ago
Sujit Adhikary
Sujit Adhikary
Director
over 7 years ago
Arup Sarkar
Arup Sarkar
Director
almost 15 years ago
Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form DPT-3-29102020_signed
Form DIR-12-19022020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC - 4 CFS-08122019_signed
Form AOC-4-07122019_signed
Supplementary or Test audit report under section 143-03122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-3-04092019_signed
Form ADT-1-04092019_signed
Copy of resolution passed by the company-04092019
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Resignation letter-04092019
Form DPT-3-27062019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042019
Form DIR-12-29042019_signed
Evidence of cessation;-29042019
Notice of resignation;-29042019
Form DIR-12-18012019_signed
Notice of resignation;-04012019
Form DIR-12-04012019_signed
Evidence of cessation;-04012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Form MGT-7-08112018_signed