Company Information

CIN
Status
Date of Incorporation
17 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
105,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dinesh Kumarp
Dinesh Kumarp
Director/Designated Partner
over 1 year ago
Dineshkumar Roopa
Dineshkumar Roopa
Director/Designated Partner
over 1 year ago

Past Directors

Swapan Naskar
Swapan Naskar
Director
over 6 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
almost 10 years ago
Swarnayu Roy
Swarnayu Roy
Director
almost 10 years ago
Kamal Kumar Mawandia
Kamal Kumar Mawandia
Director
almost 13 years ago
Amit Kumar Agarwala
Amit Kumar Agarwala
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
almost 13 years ago

Documents

Form DIR-12-05032021_signed
Form DIR-12-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Evidence of cessation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Optional Attachment-(4)-08122020
Notice of resignation;-08122020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Form ADT-1-09102020_signed
Optional Attachment-(2)-28092020
Copy of written consent given by auditor-28092020