Company Information

CIN
Status
Date of Incorporation
08 February 2013
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
23,100,000
Authorised Capital
26,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Singh
Santosh Singh
Beneficial Owner
over 1 year ago
Bimal Das
Bimal Das
Director/Designated Partner
over 1 year ago
Arobinda Mondal
Arobinda Mondal
Director
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago
Debjit Medda
Debjit Medda
Director/Designated Partner
over 3 years ago

Past Directors

Hitesh Khiroria
Hitesh Khiroria
Director
over 5 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Raja Ram
Raja Ram
Director
almost 7 years ago
Puspendu Ghosh
Puspendu Ghosh
Director
over 11 years ago
Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Pradipta Kumar Barick
Pradipta Kumar Barick
Director
over 11 years ago
Subhendu Mitra
Subhendu Mitra
Director
over 11 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 12 years ago
Umesh Yadav
Umesh Yadav
Director
almost 12 years ago

Documents

Form DIR-12-21122019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Evidence of cessation;-17122019
Interest in other entities;-17122019
Notice of resignation;-17122019
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(3)-17122019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Form BEN - 2-24092019_signed
Optional Attachment-(1)-24092019
Declaration under section 90-24092019
Form DIR-12-04062019_signed
Interest in other entities;-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-29052019
Notice of resignation;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Optional Attachment-(2)-29052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed