Company Information

CIN
Status
Date of Incorporation
21 January 2011
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
11,600,000
Authorised Capital
11,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajahan Mondal
Sajahan Mondal
Director/Designated Partner
over 1 year ago
Ranjit Gayen
Ranjit Gayen
Director/Designated Partner
over 2 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Prodip Nag
Prodip Nag
Director
over 7 years ago
Sweety Naita
Sweety Naita
Director
over 7 years ago
Malati Karmakar
Malati Karmakar
Director
over 9 years ago
Dilip Kumar Saraf
Dilip Kumar Saraf
Additional Director
over 9 years ago
Akash Chatterjee
Akash Chatterjee
Director
about 10 years ago
Manoj Sharma
Manoj Sharma
Director
almost 13 years ago
Dilip Prasad
Dilip Prasad
Director
almost 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Form DIR-11-05032021_signed
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-14082018_signed
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form MGT-7-01082018_signed
Form MGT-7-31072018_signed
List of share holders, debenture holders;-24072018
Form AOC-4-04072018_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
Evidence of cessation;-20052017
Notice of resignation;-20052017
Optional Attachment-(2)-20052017
Form DIR-12-20052017_signed
Optional Attachment-(1)-20052017
Optional Attachment-(4)-04052017
Form DIR-12-04052017_signed