Company Information

CIN
Status
Date of Incorporation
28 June 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

Soumyadeep Jena
Soumyadeep Jena
Director/Designated Partner
almost 3 years ago
Abhishek Nayak
Abhishek Nayak
Director/Designated Partner
almost 3 years ago

Past Directors

Kamal Kumar Kajaria
Kamal Kumar Kajaria
Director
over 3 years ago
Narendra Nath Biswas
Narendra Nath Biswas
Director
over 3 years ago
Gour Sundar Dey
Gour Sundar Dey
Director
about 4 years ago
Vandana Lohia
Vandana Lohia
Director
almost 5 years ago
Meera Gupta
Meera Gupta
Director
over 12 years ago
Sudha Jaiswal
Sudha Jaiswal
Director
over 12 years ago
Rajendra Keyal Prasad
Rajendra Keyal Prasad
Director
over 12 years ago
Dipak Chakraborty
Dipak Chakraborty
Director
over 12 years ago

Documents

Form DIR-12-15122020_signed
Declaration by first director-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Evidence of cessation;-14122020
Form DIR-12-14122020_signed
Notice of resignation;-14122020
Declaration by first director-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DIR-12-11122020_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Copy of resolution passed by the company-16122017
Copy of the intimation sent by company-16122017
Copy of written consent given by auditor-16122017
Directors report as per section 134(3)-16122017
List of share holders, debenture holders;-16122017
Optional Attachment-(1)-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Form ADT-1-06122017_signed