Company Information

CIN
Status
Date of Incorporation
28 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
548,870
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rina Hela
Rina Hela
Director/Designated Partner
over 1 year ago
Rishi Hela
Rishi Hela
Director/Designated Partner
over 3 years ago

Past Directors

Toton Ghosh
Toton Ghosh
Director
about 5 years ago
Pintu Howlader
Pintu Howlader
Director
about 5 years ago
Mahuya Pandit
Mahuya Pandit
Director
almost 6 years ago
Sukumar Sharma
Sukumar Sharma
Director
over 6 years ago
Sudipto Sarkar
Sudipto Sarkar
Director
almost 10 years ago
Arindam Ghosh
Arindam Ghosh
Director
almost 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Chandan Kumar Singh
Chandan Kumar Singh
Director
almost 13 years ago
Sukkesh Kochar
Sukkesh Kochar
Director
almost 13 years ago

Documents

Form ADT-1-28122020_signed
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Copy of resolution passed by the company-22122020
Form DIR-12-18072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072020
Evidence of cessation;-17072020
Notice of resignation;-17072020
Optional Attachment-(1)-17072020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-29042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Evidence of cessation;-27042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-08122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form DIR-12-24092018_signed
Notice of resignation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018