Company Information
CIN
Status
Date of Incorporation
12 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
Dalia Mitra
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Anish Kumar Pal
Director
almost 12 years ago
almost 12 years ago
Rupali Sarkar
Director
almost 13 years ago
almost 13 years ago
Debashis 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-3-08012021-signed
Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Form AOC-4-02102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form AOC-4-20052020_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(1)-05102018
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Form MGT-7-21092018_signed
List of share holders, debenture holders;-27082018
Directors report as per section 134(3)-10082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Form AOC-4-10082018_signed
List of share holders, debenture holders;-24072018
Form MGT-7-24072018_signed
Form DIR-11-27022017_signed