Company Information

CIN
Status
Date of Incorporation
05 January 2010
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 799/-

Directors

Tarak Hazra
Tarak Hazra
Director/Designated Partner
about 5 years ago
Ashok Agarwal
Ashok Agarwal
Director
over 10 years ago

Past Directors

Narayan Das Daga
Narayan Das Daga
Director
over 5 years ago
Subhojit Biswas
Subhojit Biswas
Director
over 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 15 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
almost 15 years ago

Documents

Form DIR-12-03102020_signed
Optional Attachment-(1)-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form DIR-12-29092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092020
Supplementary or Test audit report under section 143-26092020
Evidence of cessation;-27092020
Notice of resignation;-27092020
Form AOC - 4 CFS-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-21062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
Directors report as per section 134(3)-17042019
List of share holders, debenture holders;-17042019
Form MGT-7-27072018_signed