Company Information

CIN
Status
Date of Incorporation
26 August 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
30 September 2023
Paid Up Capital
2,293,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Chakraborty
Abhijit Chakraborty
Director/Designated Partner
over 1 year ago
Ajay Deep Sharma
Ajay Deep Sharma
Director/Designated Partner
over 1 year ago
Avadhesh Prasad
Avadhesh Prasad
Director/Designated Partner
over 1 year ago
Jhunnu Shah
Jhunnu Shah
Director
almost 4 years ago

Past Directors

Ravi Shankar Pandey
Ravi Shankar Pandey
Director
almost 3 years ago
Sonu Bhura
Sonu Bhura
Director
over 7 years ago
Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Suphal Halder
Suphal Halder
Director
almost 12 years ago
Chanda Devi Shyamsukha
Chanda Devi Shyamsukha
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-21062019_signed
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-02092018
Directors report as per section 134(3)-02092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
Form AOC-4-02092018_signed
Form MGT-7-02092018_signed
Form INC-22-23112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Copy of board resolution authorizing giving of notice-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Form INC-22-08112017_signed
Copies of the utility bills as mentioned above (not older than two months)-08112017
Copy of board resolution authorizing giving of notice-08112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Form DIR-12-22092017_signed
Optional Attachment-(1)-22092017
Evidence of cessation;-22092017
Notice of resignation;-22092017