Company Information

CIN
Status
Date of Incorporation
01 August 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Kumar Singh
Shailesh Kumar Singh
Director/Designated Partner
almost 2 years ago
Rabindra Kumar Patel
Rabindra Kumar Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Sudhanshu Sekhar Das
Sudhanshu Sekhar Das
Additional Director
over 5 years ago
Amit Kumar Dasgupta
Amit Kumar Dasgupta
Director
almost 10 years ago
Nawal Kishor Khemka
Nawal Kishor Khemka
Director
over 13 years ago
Ganesh Biswas
Ganesh Biswas
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Interest in other entities;-23122020
Notice of resignation;-23122020
Form DIR-12-23122020_signed
Evidence of cessation;-23122020
Interest in other entities;-07122019
Form DIR-12-07122019_signed
Evidence of cessation;-07122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Form AOC-4-17112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DIR-12-27072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Interest in other entities;-25072019