Company Information

CIN
Status
Date of Incorporation
26 March 2012
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
199,700
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago

Past Directors

Dipak Majumder
Dipak Majumder
Director
almost 5 years ago
Urvil Verma
Urvil Verma
Director
about 7 years ago
Jay Prakash Agarwal
Jay Prakash Agarwal
Director
almost 13 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 13 years ago
Sishir Pal
Sishir Pal
Director
almost 13 years ago
Bipin Kumar Singh
Bipin Kumar Singh
Director
almost 13 years ago

Documents

Optional Attachment-(1)-18022020
Optional Attachment-(2)-18022020
Notice of resignation;-18022020
Interest in other entities;-18022020
Form DIR-12-18022020_signed
Evidence of cessation;-18022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
Declaration by first director-18022020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Directors report as per section 134(3)-19102018
Form AOC-4-19102018_signed
Form ADT-1-24042018_signed
Copy of written consent given by auditor-24042018
-24042018
Copy of resolution passed by the company-24042018
Declaration by first director-17012018
Optional Attachment-(2)-17012018
Evidence of cessation;-17012018
Interest in other entities;-17012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018
Optional Attachment-(4)-17012018
Optional Attachment-(5)-17012018
Form DIR-12-17012018_signed