Company Information

CIN
Status
Date of Incorporation
12 January 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
over 7 years ago
Santanu Roy
Santanu Roy
Beneficial Owner
over 7 years ago

Past Directors

Subodh Agarwal
Subodh Agarwal
Director
over 10 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
almost 11 years ago
Kalyan Dey
Kalyan Dey
Director
almost 11 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director
almost 14 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 14 years ago
Priya Kerketta
Priya Kerketta
Director
almost 14 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form DPT-3-13082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-27062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Optional Attachment-(1)-12102017
Notice of resignation;-12102017
Letter of appointment;-12102017
Interest in other entities;-12102017
Form DIR-12-12102017_signed
Evidence of cessation;-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017
Form INC-22-10102017_signed
Copies of the utility bills as mentioned above (not older than two months)-10102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102017
Copy of board resolution authorizing giving of notice-10102017
Form MGT-7-16012017_signed
List of share holders, debenture holders;-13012017