Company Information

CIN
Status
Date of Incorporation
23 April 2007
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
8,135,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pallab Dutta
Pallab Dutta
Director/Designated Partner
over 1 year ago

Past Directors

Amit Singh
Amit Singh
Director
over 7 years ago
Debasish Roy
Debasish Roy
Director
almost 11 years ago
Sapan Kumar Sarawagi
Sapan Kumar Sarawagi
Director
over 11 years ago
Navneet Bajaj
Navneet Bajaj
Director
over 11 years ago
Ganesh Sakharam Sugwekar
Ganesh Sakharam Sugwekar
Director
almost 13 years ago
Purshottam Das Agrawal
Purshottam Das Agrawal
Director
almost 13 years ago
Arup Sarkar
Arup Sarkar
Director
over 13 years ago
Shiv Thakur Shankar
Shiv Thakur Shankar
Director
almost 17 years ago
Raghvendra Jha
Raghvendra Jha
Director
over 17 years ago
Tapan Kumar Das
Tapan Kumar Das
Director
over 17 years ago

Documents

List of share holders, debenture holders;-08012020
Form MGT-7-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
Form AOC-4-07012020_signed
Form MGT-7-22082019_signed
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Form AOC-4-20082019_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Evidence of cessation;-28042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042018
Form DIR-12-28042018_signed
Notice of resignation;-28042018
Form DIR-12-07062017_signed
Evidence of cessation;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Letter of appointment;-06062017
Optional Attachment-(1)-06062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
Form AOC-4-06052016_signed