Company Information

CIN
Status
Date of Incorporation
04 March 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
28 September 2023
Paid Up Capital
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mondal
Arun Mondal
Director
over 1 year ago

Past Directors

Shambhu Kumar Khetan
Shambhu Kumar Khetan
Additional Director
almost 3 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 5 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
over 6 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
over 7 years ago
Raju Agarwala
Raju Agarwala
Director
almost 10 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Form ADT-1-24052019_signed
Form ADT-3-24052019_signed
Resignation letter-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018
Directors report as per section 134(3)-06102018