Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
398,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohana Charan Nath
Mohana Charan Nath
Director/Designated Partner
about 1 year ago
Chandra Bahadur Singh
Chandra Bahadur Singh
Director/Designated Partner
almost 2 years ago
Anirudh Rathi
Anirudh Rathi
Director/Designated Partner
about 2 years ago

Past Directors

Narayan Thapa
Narayan Thapa
Director
over 7 years ago
Dilip Pal
Dilip Pal
Director
over 8 years ago
Chittaranjan Ghosh
Chittaranjan Ghosh
Director
almost 9 years ago
Shakuntala Sah
Shakuntala Sah
Director
over 12 years ago
Aman Sah
Aman Sah
Director
over 12 years ago
Umesh Daga Kumar
Umesh Daga Kumar
Director
over 14 years ago
Joy Das
Joy Das
Director
almost 15 years ago
Uttam Samanta
Uttam Samanta
Director
almost 15 years ago
Saumitra Halder
Saumitra Halder
Director
almost 15 years ago

Documents

Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-09062019_signed
Copy of written consent given by auditor-09062019
Copy of resolution passed by the company-09062019
Form MGT-7-07012019_signed
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-06092017
Notice of resignation;-06092017
Form DIR-12-06092017_signed
Letter of appointment;-06092017
Evidence of cessation;-06092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Notice of resignation;-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Form DIR-12-21062017_signed
Optional Attachment-(1)-21062017
Letter of appointment;-21062017
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-21102016