Company Information

CIN
Status
Date of Incorporation
28 July 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
5,782,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Dhara
Suraj Dhara
Director/Designated Partner
over 1 year ago
Malay Bera
Malay Bera
Director/Designated Partner
over 1 year ago
Rakesh Jana
Rakesh Jana
Director/Designated Partner
over 1 year ago
Suraj Kumar Paswan
Suraj Kumar Paswan
Director/Designated Partner
almost 2 years ago
Polash Dhali
Polash Dhali
Director
over 6 years ago
Bijay Kumar Thard
Bijay Kumar Thard
Director
over 8 years ago

Past Directors

Rameswar Paswan
Rameswar Paswan
Director
about 7 years ago
Anjani Kumar Chokhany
Anjani Kumar Chokhany
Director
about 12 years ago

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-19052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Evidence of cessation;-15062018
Notice of resignation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Optional Attachment-(1)-15062018
Evidence of cessation;-04012018
Form DIR-12-04012018_signed
Notice of resignation;-04012018
Notice of resignation;-03012018
Form DIR-12-03012018_signed
Letter of appointment;-03012018