Company Information

CIN
Status
Date of Incorporation
17 January 2011
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
464,500
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nantu Sikdar
Nantu Sikdar
Director/Designated Partner
over 1 year ago
Ranjit Mishra
Ranjit Mishra
Director/Designated Partner
over 1 year ago

Past Directors

Gautam Das Bairagya
Gautam Das Bairagya
Director
about 7 years ago
Biswajit Dutta
Biswajit Dutta
Director
about 7 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
about 14 years ago
Shio Kumar Rao
Shio Kumar Rao
Director
about 14 years ago

Documents

Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Form DIR-12-14082020_signed
Optional Attachment-(1)-14082020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form INC-22-21062019_signed
Form MGT-14-21062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Optional Attachment-(1)-02042019
Copy of the intimation sent by company-02042019
Form MGT-14-29032019_signed
Altered articles of association-29032019
Altered memorandum of association-29032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Optional Attachment-(3)-12022019
Optional Attachment-(1)-12022019
Notice of resignation;-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019