Company Information

CIN
Status
Date of Incorporation
20 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,247,300
Authorised Capital
2,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Saha
Sanjay Saha
Director
over 1 year ago
Ananya Saha
Ananya Saha
Director
over 1 year ago
Satyan Jana
Satyan Jana
Director/Designated Partner
about 5 years ago
Prabir Jana
Prabir Jana
Director
over 9 years ago

Past Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director
over 7 years ago
Chiranjit Roy
Chiranjit Roy
Director
over 7 years ago
Sanjit Shee
Sanjit Shee
Director
over 9 years ago
Sandeep Mukherjee
Sandeep Mukherjee
Director
almost 13 years ago
Pawan Singh
Pawan Singh
Director
almost 13 years ago
Raj Kumar Naranauli
Raj Kumar Naranauli
Director
almost 14 years ago
Mukesh Prasad
Mukesh Prasad
Director
almost 14 years ago

Charges

7 Crore
14 July 2022
Au Small Finance Bank Limited
2 Crore
14 July 2022
Au Small Finance Bank Limited
5 Crore
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0

Documents

Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-13012019_signed
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-14112017
Form INC-22-30082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082017
Copy of board resolution authorizing giving of notice-30082017
Copies of the utility bills as mentioned above (not older than two months)-30082017
Letter of appointment;-09082017
Evidence of cessation;-09082017