Company Information

CIN
Status
Date of Incorporation
25 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Shaw
Manoj Kumar Shaw
Director/Designated Partner
over 1 year ago
Chinmay Baidya
Chinmay Baidya
Director/Designated Partner
over 2 years ago
Mrinmoy Sarkar
Mrinmoy Sarkar
Director
over 13 years ago

Past Directors

Swapan Banerjee
Swapan Banerjee
Additional Director
over 5 years ago
Lalita Shribastab
Lalita Shribastab
Director
about 10 years ago
Krusha Prasad Tarabe
Krusha Prasad Tarabe
Director
about 10 years ago
Basanta Kumar Baral
Basanta Kumar Baral
Additional Director
almost 12 years ago
Pawan Jain
Pawan Jain
Director
over 13 years ago
Sujoy Seal
Sujoy Seal
Director
over 13 years ago
Raju Agarwal
Raju Agarwal
Director
almost 14 years ago
Sudhir Jain
Sudhir Jain
Director
almost 14 years ago

Documents

Form DIR-12-31122019_signed
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Evidence of cessation;-30122019
Notice of resignation;-30122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Form AOC-4-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042019
Notice of resignation;-21042019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Declaration by first director-21042019
Form ADT-1-15032019_signed
Copy of the intimation sent by company-15032019
Copy of written consent given by auditor-15032019
Copy of resolution passed by the company-15032019
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4-23122018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form MGT-7-05112016