Company Information

CIN
Status
Date of Incorporation
28 January 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
10,227,800
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malay Dalui
Malay Dalui
Director/Designated Partner
over 1 year ago
Sourav Das
Sourav Das
Director/Designated Partner
over 1 year ago
Rabi Sarkar
Rabi Sarkar
Director/Designated Partner
over 1 year ago
Priyo Sen
Priyo Sen
Director/Designated Partner
almost 2 years ago
Arun Kumar Shaw
Arun Kumar Shaw
Director
almost 6 years ago

Past Directors

Swapan Mandal
Swapan Mandal
Director
almost 6 years ago
Debashis Jha
Debashis Jha
Director
about 8 years ago
Amit Kumar Dey
Amit Kumar Dey
Director
over 9 years ago
Neeraj Kumar Sharma
Neeraj Kumar Sharma
Director
over 10 years ago
Ram Chandra Sharma
Ram Chandra Sharma
Director
over 10 years ago
Bikash Shaw
Bikash Shaw
Director
almost 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
almost 14 years ago
Sushil Jana
Sushil Jana
Director
almost 14 years ago
Ajoy Das
Ajoy Das
Director
almost 14 years ago

Documents

Form AOC-4-05022021_signed
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Notice of resignation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Form MGT-7-17092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092020
Form DIR-12-02092020_signed
Interest in other entities;-02092020
Optional Attachment-(1)-02092020
Form ADT-1-24082020_signed
Copy of written consent given by auditor-24082020
Copy of the intimation sent by company-24082020
Copy of resolution passed by the company-24082020
Form DIR-12-30072020_signed
Declaration by first director-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Evidence of cessation;-29072020
Optional Attachment-(3)-29072020
Notice of resignation;-29072020