Company Information

CIN
Status
Date of Incorporation
19 May 2010
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
550,000
Authorised Capital
550,000
Financials All Documents available from MCA @Rs 799/-

Directors

Atanu Goswami
Atanu Goswami
Director
almost 2 years ago
Ramesh Kumar Saraf
Ramesh Kumar Saraf
Director/Designated Partner
over 5 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
almost 10 years ago
Naveen Kumar Bagrecha
Naveen Kumar Bagrecha
Director
over 14 years ago
Krishna Chand Rao
Krishna Chand Rao
Director
over 14 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DIR-12-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Form AOC-4-29102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-11032019_signed
Notice of resignation;-11032019
Evidence of cessation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Shareholders-MGT_7_G63123541_KIRAN011_20180111162603.xlsm
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form ADT-1-091215.OCT
Form AOC-4-061215.OCT