Company Information
CIN
Status
Date of Incorporation
17 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
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Ashish More
Director
over 6 years ago
over 6 years ago
Joydeb Ganguly
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bipul Kumar Chirania
Director
over 9 years ago
over 9 years ago
Sukumar Das
Additional Director
over 9 years ago
over 9 years ago
Biswajit Nandy
Director
almost 13 years ago
almost 13 years ago
Manjit Thakur
Director
almost 13 years ago
almost 13 years ago
Sujit Kumar Bose
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-23122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-17122018
Form DIR-12-24092018_signed
Notice of resignation;-03092018
Form DIR-12-03092018_signed
Evidence of cessation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092018
Form ADT-1-31052018_signed
Copy of the intimation sent by company-31052018
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Form AOC-4-23042018_signed
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form INC-22-26032018_signed
Copy of board resolution authorizing giving of notice-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018