Company Information

CIN
Status
Date of Incorporation
25 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
1,365,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Partha Mukhopadhyay
Partha Mukhopadhyay
Director/Designated Partner
almost 8 years ago
Santu Acharjya
Santu Acharjya
Director/Designated Partner
almost 8 years ago
Jitendra Chaudhery
Jitendra Chaudhery
Director
over 14 years ago

Past Directors

Suresh Jha
Suresh Jha
Director
almost 9 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 14 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 14 years ago
Sandip Mukherjee
Sandip Mukherjee
Director
over 14 years ago

Documents

Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Form INC-22-18012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18012019
Copy of board resolution authorizing giving of notice-18012019
Copies of the utility bills as mentioned above (not older than two months)-18012019
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-09122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-16032017
Notice of resignation;-16032017
Notice of resignation filed with the company-16032017
Form DIR-12-16032017_signed
Evidence of cessation;-16032017