Company Information

CIN
Status
Date of Incorporation
10 January 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasis Mitra
Subhasis Mitra
Director/Designated Partner
over 1 year ago
Debashis Chakraborty
Debashis Chakraborty
Director
almost 13 years ago

Past Directors

Ashok Kumar Sarkar
Ashok Kumar Sarkar
Director
almost 13 years ago
Tapas Chakraborty
Tapas Chakraborty
Director
almost 13 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Sudhir Jain
Sudhir Jain
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Optional Attachment-(1)-08052020
Directors report as per section 134(3)-08052020
Form AOC-4-08052020_signed
Form DIR-12-31082019_signed
Evidence of cessation;-31082019
Notice of resignation;-31082019
Form DIR-11-22122018_signed
Notice of resignation filed with the company-22122018
Proof of dispatch-22122018
Form DIR-12-08102018_signed
Optional Attachment-(1)-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form INC-22-04102018_signed
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
List of share holders, debenture holders;-23072018
Form MGT-7-23072018_signed
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017