Company Information

CIN
Status
Date of Incorporation
02 February 2005
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
1,197,780
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prosanta Mukherjee
Prosanta Mukherjee
Director
over 2 years ago
Pronay Kumar Parial
Pronay Kumar Parial
Director/Designated Partner
over 2 years ago

Past Directors

Shatrughan Kewat
Shatrughan Kewat
Director
over 5 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
almost 13 years ago
Sumit Kumar
Sumit Kumar
Director
almost 13 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 17 years ago
Suman Agarwal
Suman Agarwal
Director
almost 20 years ago

Documents

Form PAS-3-27092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Copy of Board or Shareholders? resolution-27092020
Form DIR-12-25022020_signed
Notice of resignation;-25022020
Interest in other entities;-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Notice of resignation;-09062019
Interest in other entities;-09062019
Form DIR-12-09062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062019
Evidence of cessation;-09062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form AOC-4-26122017_signed
List of share holders, debenture holders;-24122017
Form MGT-7-24122017_signed