Company Information

CIN
Status
Date of Incorporation
10 August 2011
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 799/-

Directors

Ranjan Das
Ranjan Das
Additional Director
over 1 year ago
Magan Chand Jain
Magan Chand Jain
Director/Designated Partner
almost 2 years ago

Past Directors

Pallab Banerjee
Pallab Banerjee
Director
over 13 years ago
Kaushik Das
Kaushik Das
Director
over 13 years ago
Partha Pratim Das
Partha Pratim Das
Director
over 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form DPT-3-19122020-signed
Form DIR-12-21102020_signed
Evidence of cessation;-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-30012020_signed
List of share holders, debenture holders;-24012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form ADT-1-12112019_signed
Optional Attachment-(1)-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-18072019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form ADT-1-14062019
List of share holders, debenture holders;-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Directors report as per section 134(3)-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form DIR-12-16122017_signed
Letter of appointment;-16122017
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-04112017_signed
Optional Attachment-(1)-28102017