Company Information

CIN
Status
Date of Incorporation
08 September 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,294,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashim Sarkar
Ashim Sarkar
Director/Designated Partner
over 2 years ago
Subrata Biswas
Subrata Biswas
Director/Designated Partner
over 2 years ago
Dinesh Kumar Biswas
Dinesh Kumar Biswas
Director/Designated Partner
over 3 years ago
Jaya Biswas
Jaya Biswas
Director/Designated Partner
over 3 years ago

Past Directors

Subhabrata Ghosh
Subhabrata Ghosh
Director
almost 5 years ago
Purabi Biswas
Purabi Biswas
Director
over 6 years ago
Ashok Kumar Das
Ashok Kumar Das
Director
almost 7 years ago
Subhas Kumar Biswas
Subhas Kumar Biswas
Director
over 13 years ago
Gautam Kumar Biswas
Gautam Kumar Biswas
Director
over 13 years ago
Bankim Kumar Biswas
Bankim Kumar Biswas
Director
over 13 years ago

Charges

8 Crore
01 March 2016
Allahabad Bank Habra Branch
3 Crore
31 March 2015
West Bengal Financial Corporation
4 Crore
31 March 2015
Others
0
01 March 2016
Others
0
31 March 2015
Others
0
01 March 2016
Others
0

Documents

Form PAS-3-27072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27072020
Copy of Board or Shareholders? resolution-27072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072020
Evidence of cessation;-16062020
Form DIR-12-16062020_signed
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Proof of dispatch-15062020
Notice of resignation filed with the company-15062020
Form DIR-11-15062020_signed
Acknowledgement received from company-15062020
Form DIR-12-02032020_signed
Declaration by first director-29022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29022020
Form AOC-4-28022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-22022020
Notice of resignation;-19022020
Form DIR-12-19022020_signed
Evidence of cessation;-19022020
Acknowledgement received from company-03072019
Form DIR-11-03072019_signed
Notice of resignation filed with the company-03072019
Proof of dispatch-03072019
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082018
Optional Attachment-(1)-29082018
Optional Attachment-(2)-29082018