Company Information

CIN
Status
Date of Incorporation
08 March 2007
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
30 September 2022
Paid Up Capital
2,305,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sujoy Saha
Sujoy Saha
Director/Designated Partner
about 1 year ago
Somnath Mondal
Somnath Mondal
Director/Designated Partner
almost 6 years ago
Rajat Kumar Panja
Rajat Kumar Panja
Director
over 10 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
almost 14 years ago
Yogesh Kejriwal
Yogesh Kejriwal
Director
almost 18 years ago

Past Directors

Rajib Mukherjee
Rajib Mukherjee
Director
about 10 years ago
Sarika Agarwal
Sarika Agarwal
Director
almost 14 years ago
Sumit Kejriwal
Sumit Kejriwal
Director
almost 18 years ago

Documents

Form DPT-3-26122020_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DPT-3-08072019
Auditor?s certificate-08072019
Form DIR-12-15062019_signed
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190404
Declaration by first director-11032019
Proof of dispatch-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-11-11032019_signed
Form DIR-12-11032019_signed
Evidence of cessation;-11032019
Optional Attachment-(5)-11032019
Notice of resignation filed with the company-11032019
Notice of resignation;-11032019
Optional Attachment-(2)-11032019