Company Information

CIN
Status
Date of Incorporation
16 December 2011
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 November 2021
Paid Up Capital
109,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rathin Dhali
Rathin Dhali
Director/Designated Partner
almost 3 years ago
Bikash Shikdar
Bikash Shikdar
Director/Designated Partner
almost 3 years ago
Gopal Talukdar
Gopal Talukdar
Director/Designated Partner
about 3 years ago
Bipul Halder
Bipul Halder
Director/Designated Partner
about 3 years ago

Past Directors

Somnath Chattopadhyay
Somnath Chattopadhyay
Director
over 5 years ago
Sanjib Paul
Sanjib Paul
Director
over 5 years ago
Shankar Santra
Shankar Santra
Director
almost 7 years ago
Jhasaketan Kahali
Jhasaketan Kahali
Director
almost 7 years ago
Rajiv Sureka
Rajiv Sureka
Director
almost 9 years ago
Amar Das
Amar Das
Director
almost 9 years ago
Manas Kumar
Manas Kumar
Director
almost 10 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 10 years ago
Smruti Ranjan Mishra
Smruti Ranjan Mishra
Director
over 10 years ago
Pappu Yadav
Pappu Yadav
Director
over 10 years ago

Documents

List of share holders, debenture holders;-13102020
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Notice of resignation;-24052019
Form DIR-12-24052019_signed
Declaration by first director-24052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Evidence of cessation;-24052019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Form INC-22-24022018_signed
Copy of board resolution authorizing giving of notice-24022018
Optional Attachment-(1)-24022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022018
Copies of the utility bills as mentioned above (not older than two months)-24022018
Optional Attachment-(2)-24022018
Optional Attachment-(1)-24022018
Notice of resignation;-24022018
Form DIR-12-24022018_signed
Evidence of cessation;-24022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022018