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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,953,600
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abhijit Chakraborty
Abhijit Chakraborty
Director/Designated Partner
about 1 year ago
Ajay Deep Sharma
Ajay Deep Sharma
Director/Designated Partner
about 1 year ago
Rajib Shaw
Rajib Shaw
Director/Designated Partner
over 1 year ago
Biswajit Das
Biswajit Das
Director/Designated Partner
over 1 year ago
Sonu Bhura
Sonu Bhura
Director/Designated Partner
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 1 year ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
almost 2 years ago
Jhunnu Shah
Jhunnu Shah
Director
almost 4 years ago

Past Directors

Utsab Ghosh
Utsab Ghosh
Director
over 7 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 12 years ago
Vineeta Shyamsukha
Vineeta Shyamsukha
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Form AOC-4(XBRL)-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4(XBRL)-22092018_signed
Form INC-22-23112017_signed
Copies of the utility bills as mentioned above (not older than two months)-23112017
Copy of board resolution authorizing giving of notice-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Form INC-22-08112017_signed
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
Copies of the utility bills as mentioned above (not older than two months)-08112017
Optional Attachment-(1)-22092017
Notice of resignation;-22092017
Form DIR-12-22092017_signed
Evidence of cessation;-22092017
Letter of appointment;-18092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017