Company Information

CIN
Status
Date of Incorporation
30 April 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
1,300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Mukhopadhyay
Partha Mukhopadhyay
Director/Designated Partner
over 7 years ago
Santu Acharjya
Santu Acharjya
Director/Designated Partner
over 7 years ago

Past Directors

Sanjay Banerjee
Sanjay Banerjee
Director
almost 9 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 9 years ago
Ashok Oswal
Ashok Oswal
Director
about 10 years ago
Avijit Das
Avijit Das
Director
about 10 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 11 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form INC-22-18042019_signed
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form AOC-4(XBRL)-29112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
List of share holders, debenture holders;-04102018
Form MGT-7-04102018_signed
Form AOC-4(XBRL)-24112017_signed
Optional Attachment-(1)-23112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Notice of resignation filed with the company-14112017
Optional Attachment-(1)-14112017
Proof of dispatch-14112017
Form DIR-11-14112017_signed
Evidence of cessation;-13112017
Form DIR-12-13112017_signed
Notice of resignation;-13112017
Optional Attachment-(1)-13112017
Letter of appointment;-09092017