Company Information

CIN
Status
Date of Incorporation
10 April 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Bhuiya
Rohit Bhuiya
Director/Designated Partner
over 1 year ago
Pradeep Kumar Chowdhary
Pradeep Kumar Chowdhary
Director/Designated Partner
almost 2 years ago
Tanmoy Sardar
Tanmoy Sardar
Director/Designated Partner
almost 2 years ago

Past Directors

Niranjan Kumar
Niranjan Kumar
Director
over 10 years ago
Sushanta Ghosh
Sushanta Ghosh
Director
over 11 years ago
Palash Ghosh
Palash Ghosh
Director
over 11 years ago
Manas Kumar
Manas Kumar
Director
almost 13 years ago
Sukhdeo Ghoshal
Sukhdeo Ghoshal
Director
almost 13 years ago

Charges

26 Thousand
23 November 2022
Linsey Vinimay Private Limited
26 Thousand
23 November 2022
Others
0
23 November 2022
Others
0
23 November 2022
Others
0

Documents

Form ADT-1-01012021_signed
List of share holders, debenture holders;-24122019 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-27032018 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-22112018 marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-18062016 marked as defective by Registrar on 30-12-2020
Form MGT-7-02052017_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-18062016_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-22112018_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-25122019_signed marked as defective by Registrar on 30-12-2020
Form MGT-7-27032018_signed marked as defective by Registrar on 30-12-2020
List of share holders, debenture holders;-02052017 marked as defective by Registrar on 30-12-2020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-27032018
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed
Notice of resignation filed with the company-07022018