Company Information

CIN
Status
Date of Incorporation
23 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyam Sundar Ginoria
Shyam Sundar Ginoria
Director
about 10 years ago

Past Directors

Sanjay Kumar Goenka
Sanjay Kumar Goenka
Additional Director
almost 7 years ago
Bijay Kumar Mahakul
Bijay Kumar Mahakul
Director
almost 13 years ago
Tarak Nath Saha
Tarak Nath Saha
Director
almost 13 years ago
Sankar Datta Ray
Sankar Datta Ray
Director
over 13 years ago
Sankar Datta Ray
Sankar Datta Ray
Director
over 13 years ago
Shri Gopal Sarda
Shri Gopal Sarda
Director
over 13 years ago
Arun Somani
Arun Somani
Director
almost 14 years ago
Prithwish Das
Prithwish Das
Director
almost 14 years ago

Documents

Form DPT-3-12062020-signed
Form DIR-12-07122019_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Auditor?s certificate-24062019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Proof of dispatch-15052018
Notice of resignation filed with the company-15052018
Optional Attachment-(1)-15052018
Acknowledgement received from company-15052018
Form DIR-11-15052018_signed
Optional Attachment-(1)-12052018
Notice of resignation;-12052018
Form DIR-12-12052018_signed
Evidence of cessation;-12052018
Interest in other entities;-11052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Optional Attachment-(1)-11052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Directors report as per section 134(3)-02012018
Form AOC-4-02012018_signed
Form ADT-1-01012018_signed
Form MGT-7-01012018_signed