Company Information

CIN
Status
Date of Incorporation
16 December 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
204,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Saibal Ghatak
Saibal Ghatak
Director/Designated Partner
over 1 year ago
Rana Bairagi
Rana Bairagi
Director/Designated Partner
over 1 year ago
Sanu Hela
Sanu Hela
Director/Designated Partner
over 3 years ago
Sukanta Dasgupta
Sukanta Dasgupta
Beneficial Owner
over 5 years ago
Santanu Roy
Santanu Roy
Beneficial Owner
over 5 years ago

Past Directors

Radheshyam Singh
Radheshyam Singh
Director
about 8 years ago
Dinesh Singh
Dinesh Singh
Director
about 8 years ago
Priya Kerketta
Priya Kerketta
Director
over 11 years ago
Tuhin Banerjee
Tuhin Banerjee
Director
over 12 years ago
Ruma Banerjee
Ruma Banerjee
Director
over 12 years ago
Raj Kumar Poddar
Raj Kumar Poddar
Director
about 14 years ago
Ankush Poddar
Ankush Poddar
Director
about 14 years ago
Jyoti Mehto
Jyoti Mehto
Director
about 14 years ago
Kheman Yadav
Kheman Yadav
Director
about 14 years ago

Documents

Form DIR-12-06112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Evidence of cessation;-03112020
Interest in other entities;-03112020
Notice of resignation;-03112020
Optional Attachment-(1)-03112020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-17112019_signed
Form AOC-4-02112019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-19122018_signed
Form ADT-3-19122018_signed
Copy of resolution passed by the company-19122018
Copy of the intimation sent by company-19122018
Copy of written consent given by auditor-19122018
Form MGT-7-19122018_signed
Resignation letter-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-12092018