Company Information

CIN
Status
Date of Incorporation
08 January 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 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surajit Jana
Surajit Jana
Director/Designated Partner
about 1 year ago
Arabind Fxpk9479h Kumar
Arabind Fxpk9479h Kumar
Director/Designated Partner
about 1 year ago
Sachin Kumar Sharma
Sachin Kumar Sharma
Director
about 12 years ago

Past Directors

Kiran Mondal
Kiran Mondal
Director
over 10 years ago
Arpan Mitra
Arpan Mitra
Director
almost 14 years ago
Pijus Kanti Mallick
Pijus Kanti Mallick
Director
almost 15 years ago
Uday Shankar Mahawar
Uday Shankar Mahawar
Director
almost 15 years ago
Rakesh Shaw
Rakesh Shaw
Director
almost 15 years ago

Documents

Form DPT-3-28112019-signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form DPT-3-29062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(2)-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
Form DIR-11-22082017_signed
Notice of resignation;-22082017
Notice of resignation filed with the company-22082017
Interest in other entities;-22082017
Evidence of cessation;-22082017
Form DIR-12-22082017_signed