Company Information

CIN
Status
Date of Incorporation
25 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhijit Ghosh
Abhijit Ghosh
Director/Designated Partner
over 7 years ago
Susanta Bora
Susanta Bora
Director/Designated Partner
over 7 years ago
Papia Chakroborty
Papia Chakroborty
Director
about 12 years ago

Past Directors

Rajat Subhra De
Rajat Subhra De
Director
almost 13 years ago
Rakhee Sharma
Rakhee Sharma
Director
about 13 years ago
Suvra Shankar Chakroborty
Suvra Shankar Chakroborty
Director
over 13 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-07112019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-25072018_signed
Copies of the utility bills as mentioned above (not older than two months)-25072018
Copy of board resolution authorizing giving of notice-25072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072018
Form MGT-7-07122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form DIR-12-21082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082017
Optional Attachment-(1)-21082017
Letter of appointment;-21082017