Company Information

CIN
Status
Date of Incorporation
10 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
11,350,000
Authorised Capital
11,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sulekha Halder
Sulekha Halder
Director/Designated Partner
over 1 year ago
Arobinda Mondal
Arobinda Mondal
Director
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago

Past Directors

Heena Khiroria
Heena Khiroria
Director
over 6 years ago
Rohit Saraff
Rohit Saraff
Director
over 9 years ago
Sandhya Pakhira
Sandhya Pakhira
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
Ajay Yadav
Ajay Yadav
Director
almost 14 years ago

Documents

Form MGT-7-26112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-18092018_signed
-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Form DIR-12-17092018_signed
Optional Attachment-(2)-16092018
Optional Attachment-(1)-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form MGT-7-31072018_signed
List of share holders, debenture holders;-27072018
Form AOC-4-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016