Company Information

CIN
Status
Date of Incorporation
01 December 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
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjit Kumar Shaw
Ranjit Kumar Shaw
Director/Designated Partner
over 3 years ago
Sunil Kumar Vyas
Sunil Kumar Vyas
Director/Designated Partner
over 3 years ago

Past Directors

Vishnu Joshi
Vishnu Joshi
Director
about 4 years ago
Bijay Singh
Bijay Singh
Director
almost 5 years ago
Swapan Naskar
Swapan Naskar
Director
over 8 years ago
Indu R Shah
Indu R Shah
Director
over 8 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Additional Director
almost 9 years ago
Rajesh Kumar Agrawal
Rajesh Kumar Agrawal
Director
over 9 years ago
Santosh Dwivedi
Santosh Dwivedi
Director
over 9 years ago
Animesh Naskar
Animesh Naskar
Director
almost 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
about 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
about 13 years ago

Documents

List of share holders, debenture holders;-25122020
Approval letter for extension of AGM;-25122020
Form MGT-7-25122020_signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Optional Attachment-(1)-17102020
Declaration by first director-17102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102020
Evidence of cessation;-17102020
Form DIR-12-17102020_signed
Notice of resignation;-17102020
Optional Attachment-(2)-17102020
Form DIR-12-18022020_signed
Notice of resignation;-15022020
Interest in other entities;-15022020
Evidence of cessation;-15022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Optional Attachment-(1)-15022020
Form ADT-1-16082019_signed
Copy of the intimation sent by company-16082019
Copy of resolution passed by the company-16082019
Copy of written consent given by auditor-16082019
Directors report as per section 134(3)-26072019
List of share holders, debenture holders;-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form MGT-7-26072019_signed
Form AOC-4-26072019_signed
List of share holders, debenture holders;-31122018