Company Information

CIN
Status
Date of Incorporation
04 February 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
3,231,407
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Md Monirul Islam
Md Monirul Islam
Director/Designated Partner
over 1 year ago
Sunita Ghosh
Sunita Ghosh
Director/Designated Partner
over 1 year ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 1 year ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
about 3 years ago

Past Directors

Kalpataru Jena
Kalpataru Jena
Director
over 4 years ago
Kumar Parimal
Kumar Parimal
Director
almost 8 years ago
Samar Sadhukhan
Samar Sadhukhan
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago

Documents

Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(4)-11082020
Evidence of cessation;-11082020
Declaration by first director-11082020
Optional Attachment-(3)-11082020
Notice of resignation;-11082020
Interest in other entities;-11082020
Form AOC-4-05012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Secretarial Audit Report-31122019
Directors report as per section 134(3)-31122019
Details of other Entity(s)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Company CSR policy as per section 135(4)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Company CSR policy as per section 135(4)-28102017
Details of other Entity(s)-28102017
Optional Attachment-(2)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(1)-28102017
Form AOC-4-28102017_signed