Company Information

CIN
Status
Date of Incorporation
25 April 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
5,689,100
Authorised Capital
5,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Soni .
Amit Soni .
Director/Designated Partner
almost 7 years ago
Rajesh Sah
Rajesh Sah
Director/Designated Partner
almost 7 years ago
Avimanyu Shaw
Avimanyu Shaw
Director
almost 14 years ago

Past Directors

Sajan Sah
Sajan Sah
Director
about 8 years ago
Sanjib Kumar Shaw
Sanjib Kumar Shaw
Director
about 8 years ago
Pintu Gupta
Pintu Gupta
Director
almost 10 years ago
Rohit Mandal
Rohit Mandal
Director
almost 10 years ago
Bapi Das
Bapi Das
Director
about 13 years ago
Bachan Das
Bachan Das
Director
about 13 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Form AOC-4-14122018_signed
Optional Attachment-(1)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form DIR-12-11042018_signed
Optional Attachment-(1)-09042018
Notice of resignation;-09042018
Interest in other entities;-09042018
Form DIR-12-09042018_signed
Evidence of cessation;-09042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed