Company Information

CIN
Status
Date of Incorporation
10 April 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
4,800,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suresh Kumar Sethi
Suresh Kumar Sethi
Director
over 1 year ago
Shaswati Singha
Shaswati Singha
Director/Designated Partner
almost 7 years ago

Past Directors

Kishore Sethi
Kishore Sethi
Director
about 12 years ago
Sagarika Mahato
Sagarika Mahato
Director
over 12 years ago
Goutam Mahato
Goutam Mahato
Director
over 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Manjit Thakur
Manjit Thakur
Director
over 12 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-22062018_signed
Copy of resolution passed by the company-22062018
Copy of the intimation sent by company-22062018
Copy of written consent given by auditor-22062018
Form ADT-3-14062018-signed
Resignation letter-12062018
Notice of resignation;-26022018
Notice of resignation filed with the company-26022018
Acknowledgement received from company-26022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022018
Evidence of cessation;-26022018
Form DIR-11-26022018_signed
Interest in other entities;-26022018
Form DIR-12-26022018_signed
Proof of dispatch-26022018
Optional Attachment-(1)-24112017