Company Information
CIN
Status
Date of Incorporation
10 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Luna Bhattacharya
Director
over 1 year ago
over 1 year ago
Subhasis Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jhumur Pal
Director
almost 13 years ago
almost 13 years ago
Tapas Chakraborty
Director
almost 13 years ago
almost 13 years ago
Sandeep Chowdhury
Director
almost 13 years ago
almost 13 years ago
Sudhir Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Notice of resignation;-06112020
Form DIR-12-06112020_signed
Evidence of cessation;-06112020
Form AOC-4-28092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Directors report as per section 134(3)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Form AOC-4-08052020_signed
Notice of resignation filed with the company-22122018
Proof of dispatch-22122018
Form DIR-11-22122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Form INC-22-05102018_signed
Copies of the utility bills as mentioned above (not older than two months)-05102018
Copy of board resolution authorizing giving of notice-05102018
Optional Attachment-(1)-05102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(1)-24072018
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-23122017