Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
1,156,950
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mousumi Dey
Mousumi Dey
Director/Designated Partner
over 1 year ago
Sulakshana Sadhukhan
Sulakshana Sadhukhan
Director
almost 9 years ago

Past Directors

Saraswati Lal
Saraswati Lal
Director
almost 9 years ago
Sudip Das
Sudip Das
Director
almost 10 years ago
Pritam Sanyashi
Pritam Sanyashi
Director
almost 10 years ago
Ashok Thakur
Ashok Thakur
Director
over 12 years ago
Sanjay Rai
Sanjay Rai
Director
over 12 years ago
Siddarth Jain
Siddarth Jain
Director
over 12 years ago
Nikhil Agarwal
Nikhil Agarwal
Director
over 12 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago
Rajkumar Tiwari
Rajkumar Tiwari
Director
about 13 years ago

Documents

Form DPT-3-24112020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Directors report as per section 134(3)-21112018
Form AOC-4-21112018_signed
Notice of resignation;-14062018
Form DIR-12-14062018_signed
Evidence of cessation;-14062018
Proof of dispatch-12062018
Notice of resignation filed with the company-12062018
Form DIR-11-12062018_signed
Acknowledgement received from company-12062018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-14032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032017