Company Information

CIN
Status
Date of Incorporation
17 January 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
29 September 2023
Paid Up Capital
21,617,600
Authorised Capital
22,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sapan Kumar Das
Sapan Kumar Das
Director
about 2 years ago
Jagabandhu Das
Jagabandhu Das
Director
almost 6 years ago
Gurdeep Singh
Gurdeep Singh
Director
over 8 years ago

Past Directors

Sanjib Kumar Pallai
Sanjib Kumar Pallai
Director
almost 6 years ago
Alok Kumar Rout
Alok Kumar Rout
Director
over 6 years ago
Biswajit Samal
Biswajit Samal
Director
about 7 years ago
Ravinder Kumar
Ravinder Kumar
Director
over 8 years ago
Ranjan Kumar
Ranjan Kumar
Director
over 10 years ago
Anshu Bharti
Anshu Bharti
Director
over 10 years ago
Ajit Kumar
Ajit Kumar
Director
about 14 years ago
Manas Kumar
Manas Kumar
Director
about 14 years ago

Documents

List of share holders, debenture holders;-22072019
Form MGT-7-22072019_signed
Directors report as per section 134(3)-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072019
Optional Attachment-(1)-03072019
Form AOC-4-03072019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
-10062019
Declaration by first director-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Notice of resignation;-05062019
Form AOC-4-27092018_signed
List of share holders, debenture holders;-13092018
Optional Attachment-(1)-13092018
Directors report as per section 134(3)-13092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Form MGT-7-13092018_signed
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Notice of resignation;-08092018
Declaration by first director-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018
Declaration by first director-06022018
Notice of resignation;-06022018