Company Information

CIN
Status
Date of Incorporation
11 May 2010
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 2022
Paid Up Capital
380,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tania Saha
Tania Saha
Director/Designated Partner
over 1 year ago
Supriya Saha
Supriya Saha
Director/Designated Partner
over 1 year ago
Tapobrata Saha
Tapobrata Saha
Director/Designated Partner
over 1 year ago
Krishna Gopal Saha
Krishna Gopal Saha
Director/Designated Partner
over 1 year ago

Past Directors

Tutu Sarkar
Tutu Sarkar
Additional Director
about 6 years ago
Braja Gopal Saha
Braja Gopal Saha
Director
about 7 years ago
Gautam Saha
Gautam Saha
Director
about 7 years ago
Chandan Sharma
Chandan Sharma
Director
over 7 years ago
Sudip Kumar Deb
Sudip Kumar Deb
Director
over 7 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 14 years ago
Prithwish Das
Prithwish Das
Director
over 14 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Form AOC-4-05102019_signed
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Notice of resignation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Interest in other entities;-01032019
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Optional Attachment-(3)-01032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022019
Directors report as per section 134(3)-21022019
Form AOC-4-21022019_signed
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Optional Attachment-(1)-20022019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Acknowledgement received from company-15022019
Notice of resignation filed with the company-15022019
Form DIR-11-15022019_signed
Proof of dispatch-15022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Optional Attachment-(2)-13022019
Notice of resignation;-13022019
Interest in other entities;-13022019