Company Information

CIN
Status
Date of Incorporation
04 July 2014
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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Kumar Das
Pradip Kumar Das
Director/Designated Partner
about 5 years ago
Pratap Koley
Pratap Koley
Director/Designated Partner
about 5 years ago

Past Directors

Guru Prasad Das
Guru Prasad Das
Director
about 5 years ago
Rajnish Mishra
Rajnish Mishra
Director
almost 7 years ago
Sayan Chakraborty
Sayan Chakraborty
Director
over 8 years ago
Avishek Saha
Avishek Saha
Director
over 8 years ago
Sumant Kumar Jha
Sumant Kumar Jha
Director
over 10 years ago
Minakshi Jha
Minakshi Jha
Director
over 10 years ago

Documents

Form DIR-12-25122019_signed
Notice of resignation;-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Declaration by first director-14122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(3)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Notice of resignation;-14122019
Form DIR-12-14122019
Evidence of cessation;-14122019
Form ADT-1-07122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-22102018
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018