Company Information

CIN
Status
Date of Incorporation
24 March 2007
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 1 year ago
Ajit Kumar Das
Ajit Kumar Das
Additional Director
over 2 years ago
Arti Devi
Arti Devi
Individual Promoter
over 5 years ago
Dudi Rahul Rao
Dudi Rahul Rao
Director/Designated Partner
over 6 years ago
Sanjay Deb
Sanjay Deb
Additional Director
almost 7 years ago

Past Directors

Kuntal Chattopadhyay
Kuntal Chattopadhyay
Additional Director
over 5 years ago
Nandini Basu Mullick
Nandini Basu Mullick
Director
over 6 years ago
Sagarika Saha
Sagarika Saha
Additional Director
over 6 years ago
Subha Roychowdhury
Subha Roychowdhury
Additional Director
almost 7 years ago
Deepak Kumar Bajoria
Deepak Kumar Bajoria
Director
over 12 years ago
Sumitra Devi Agarwal
Sumitra Devi Agarwal
Director
about 15 years ago
Ravindra Nath Rai
Ravindra Nath Rai
Director
about 15 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Charges

1 Crore
10 March 2021
Canara Bank
1 Crore
10 March 2021
Canara Bank
0
10 March 2021
Canara Bank
0
10 March 2021
Canara Bank
0

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Copy of board resolution authorizing giving of notice-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(1)-17122020
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Notice of resignation;-15122020
Evidence of cessation;-15122020
Form DIR-12-17112020_signed
Evidence of cessation;-16112020
Optional Attachment-(1)-16112020
Notice of resignation;-16112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112020
Form DIR-12-16112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Optional Attachment-(1)-03072020
Optional Attachment-(2)-03072020
Form ADT-1-19112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form PAS-3-18112019_signed
Copy of resolution passed by the company-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Directors report as per section 134(3)-18112019
Copy of the intimation sent by company-18112019
Form AOC-4-18112019_signed