Company Information

CIN
Status
Date of Incorporation
24 May 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
1,210,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meghna Sharma
Meghna Sharma
Director/Designated Partner
about 1 year ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
almost 2 years ago
Pradip Kumar Seal
Pradip Kumar Seal
Director/Designated Partner
over 2 years ago
Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 6 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
over 13 years ago

Past Directors

Ajay Kumar Sinha
Ajay Kumar Sinha
Director
over 12 years ago

Documents

Form AOC-4-16112019_signed
List of share holders, debenture holders;-12112019
Optional Attachment-(1)-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Form MGT-7-01052018_signed
List of share holders, debenture holders;-30042018
Optional Attachment-(1)-30042018
Interest in other entities;-23042018
Form DIR-11-23042018_signed
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Acknowledgement received from company-23042018
Evidence of cessation;-23042018
Notice of resignation;-23042018
Optional Attachment-(1)-23042018
Optional Attachment-(2)-23042018
Proof of dispatch-23042018
Notice of resignation filed with the company-23042018
Directors report as per section 134(3)-12032018