Company Information

CIN
Status
Date of Incorporation
24 December 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
472,000
Authorised Capital
475,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Singh
Kishan Singh
Director/Designated Partner
over 1 year ago
Kabir Das Mahant
Kabir Das Mahant
Director/Designated Partner
over 3 years ago

Past Directors

Namita Paul
Namita Paul
Director
over 6 years ago
Durga Shaw
Durga Shaw
Director
almost 8 years ago
Arunangshu Chakraborty
Arunangshu Chakraborty
Director
about 20 years ago
Sushil Kumar Bhatter
Sushil Kumar Bhatter
Director
about 20 years ago
Raj Kumar Bhotika
Raj Kumar Bhotika
Director
about 20 years ago

Documents

Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form AOC-4-20122018_signed
Form MGT-7-04072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Proof of dispatch-13022017
Notice of resignation filed with the company-13022017
Letter of appointment;-13022017
Form DIR-12-13022017_signed
Form DIR-11-13022017_signed
Notice of resignation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Evidence of cessation;-13022017
-19042016
Evidence of cessation;-19042016
Form DIR-11-19042016_signed
Form DIR-12-19042016_signed
Notice of resignation;-19042016
Form AOC-4-271215.OCT
Form ADT-1-141015.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
Optional Attachment 1-151214.PDF
Form23AC-281114 for the FY ending on-310314.OCT
-231114.OCT