Company Information
CIN
Status
Date of Incorporation
30 January 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
15,572,520
Authorised Capital
15,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naru Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gobinda Majumder
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Narayan Thapa
Director
over 7 years ago
over 7 years ago
Dilip Pal
Director
almost 9 years ago
almost 9 years ago
Amal Sardar
Director
almost 9 years ago
almost 9 years ago
Shakuntala Sah
Director
over 12 years ago
over 12 years ago
Aman Sah
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-14012019_signed marked as defective by Registrar on 19-12-2020
Optional Attachment-(1)-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26122018 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-26112017 marked as defective by Registrar on 19-12-2020
List of share holders, debenture holders;-20122019 marked as defective by Registrar on 19-12-2020
Form MGT-7-26112017_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-21122019_signed marked as defective by Registrar on 19-12-2020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06062019_signed
Copy of the intimation sent by company-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Optional Attachment-(3)-04052018
Notice of resignation;-04052018
Form DIR-12-04052018_signed
Evidence of cessation;-04052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052018