Company Information

CIN
Status
Date of Incorporation
27 May 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
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nasir Purokait
Nasir Purokait
Director/Designated Partner
almost 3 years ago
Nilufa Begam Purkait
Nilufa Begam Purkait
Director/Designated Partner
almost 3 years ago
Umesh Mishra
Umesh Mishra
Director
over 10 years ago

Past Directors

Nandu Karmakar
Nandu Karmakar
Director
about 6 years ago
Deepak Kumar Rajgaria
Deepak Kumar Rajgaria
Director
about 6 years ago
Aparna Banerjee
Aparna Banerjee
Director
over 8 years ago
Milan Kumar Mondal
Milan Kumar Mondal
Director
over 10 years ago
Ashish Soni
Ashish Soni
Director
about 14 years ago
Girdhari Lal Parasrampuria
Girdhari Lal Parasrampuria
Director
over 14 years ago
Ganesh Kumar Indoria
Ganesh Kumar Indoria
Director
over 14 years ago
Jaladhar Nayak
Jaladhar Nayak
Director
over 14 years ago
Bharart Chandra Das
Bharart Chandra Das
Director
over 14 years ago
Swapan Kundu
Swapan Kundu
Director
over 14 years ago
Mohan Ram Goenka
Mohan Ram Goenka
Director
over 14 years ago

Documents

Form INC-22-21112018_signed
Optional Attachment-(1)-21112018
Optional Attachment-(2)-21112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112018
Copies of the utility bills as mentioned above (not older than two months)-21112018
Copy of board resolution authorizing giving of notice-21112018
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form DIR-12-13112018_signed
Optional Attachment-(1)-13112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form DIR-12-09122016_signed
Letter of appointment;-09122016
Form DIR-12-01122016_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016