Company Information
CIN
Status
Date of Incorporation
28 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
20 September 2023
Paid Up Capital
19,905,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nanigopal Maity
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Charan Harichandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manindra Kumar Jha
Director
over 10 years ago
over 10 years ago
Ravi Shankar Show
Director
almost 15 years ago
almost 15 years ago
Biplab Pal
Director
almost 15 years ago
almost 15 years ago
Partha Malakar
Director
almost 15 years ago
almost 15 years ago
Documents
Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form DPT-3-28122020_signed
Optional Attachment-(3)-01122020
Optional Attachment-(4)-01122020
Optional Attachment-(2)-01122020
Optional Attachment-(1)-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Interest in other entities;-01122020
Notice of resignation;-01122020
Form INC-22-18122019_signed
Copies of the utility bills as mentioned above (not older than two months)-18122019
Copy of board resolution authorizing giving of notice-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Form DPT-3-25112019-signed
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-20112019_signed
Optional Attachment-(1)-19112019
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 ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-19032019_signed