Company Information

CIN
Status
Date of Incorporation
19 February 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
30 September 2023
Paid Up Capital
21,985,000
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arun Mondal
Arun Mondal
Director
over 1 year ago
Nawdeep Agarwal
Nawdeep Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Mahabir Prasad Agarwalla
Mahabir Prasad Agarwalla
Additional Director
about 2 years ago
Shambhu Kumar Khetan
Shambhu Kumar Khetan
Additional Director
almost 3 years ago
Shyam Kumar Khetan
Shyam Kumar Khetan
Director
over 5 years ago
Anjan Senapati
Anjan Senapati
Director
about 13 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form MGT-7-09122020_signed
List of share holders, debenture holders;-08122020
Form AOC-4-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Form ADT-3-23052019_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-24042019
Resignation letter-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed