Company Information

CIN
Status
Date of Incorporation
15 February 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
3,400,000
Authorised Capital
3,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashit Kumar Bhattacharyya
Ashit Kumar Bhattacharyya
Director/Designated Partner
almost 2 years ago
Chinu Paul
Chinu Paul
Director/Designated Partner
almost 3 years ago

Past Directors

Nisha Singh
Nisha Singh
Director
over 6 years ago
Indrajeet Singh
Indrajeet Singh
Director
over 6 years ago
Bindya Goswami
Bindya Goswami
Director
over 7 years ago
Kailash Chandra Mishra
Kailash Chandra Mishra
Director
over 12 years ago
Maheswar Das
Maheswar Das
Director
almost 14 years ago
Ajeet Singh
Ajeet Singh
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022020
Directors report as per section 134(3)-29022020
Form AOC-4-29022020_signed
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(2)-12062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Form MGT-14-04102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Optional Attachment-(3)-27092018
Interest in other entities;-18062018
Evidence of cessation;-18062018
Form DIR-12-18062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062018
Notice of resignation;-18062018