Company Information

CIN
Status
Date of Incorporation
30 December 2005
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
28 September 2023
Paid Up Capital
15,241,500
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Paramanick
Subrata Paramanick
Director/Designated Partner
over 1 year ago
Suvendu Roy
Suvendu Roy
Director/Designated Partner
over 2 years ago
Tushar Choudhary
Tushar Choudhary
Director/Designated Partner
over 8 years ago
Anurag Choudhary
Anurag Choudhary
Director/Designated Partner
about 19 years ago

Past Directors

Ajay Joshi Kumar
Ajay Joshi Kumar
Director
about 19 years ago
Divyaa Newatia
Divyaa Newatia
Director
about 19 years ago

Documents

Form MGT-14-31122020-signed
Form MGT-7-22122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Altered memorandum of association-12122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122020
Altered articles of association-12122020
Form DPT-3-09112020-signed
Form DPT-3-23062020-signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DIR-12-23102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-11102019
Form DPT-3-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(2)-02072019
Form DIR-12-02072019_signed
Optional Attachment-(1)-02072019
Optional Attachment-(3)-02072019
Form INC-22-12032019_signed
Optional Attachment-(2)-12032019
Copy of board resolution authorizing giving of notice-12032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12032019
Optional Attachment-(1)-12032019
Copies of the utility bills as mentioned above (not older than two months)-12032019