Company Information

CIN
Status
Date of Incorporation
28 September 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
29 September 2023
Paid Up Capital
49,600,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surajit Goswami
Surajit Goswami
Director/Designated Partner
almost 2 years ago
Rabi Paul
Rabi Paul
Director/Designated Partner
over 5 years ago

Past Directors

Ajay Ghosh
Ajay Ghosh
Director
over 13 years ago

Documents

Form DPT-3-22122020-signed
Form DIR-12-18122020_signed
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Evidence of cessation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DPT-3-17062020-signed
Form DIR-12-20032020_signed
Evidence of cessation;-19032020
Notice of resignation;-19032020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form DIR-12-18102019_signed
Evidence of cessation;-17102019
Interest in other entities;-17102019
Notice of resignation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Form DPT-3-01072019
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Form AOC-4-12102018_signed
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Statement of Subsidiaries as per section 129 - Form AOC-1-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018