Company Information

CIN
Status
Date of Incorporation
19 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
1,015,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopal Maity
Gopal Maity
Director/Designated Partner
over 1 year ago
Radha Kant Tiwari
Radha Kant Tiwari
Manager/Secretary
over 13 years ago

Past Directors

Soma Dutta
Soma Dutta
Director
over 7 years ago
Ajay Pratap Singh
Ajay Pratap Singh
Additional Director
over 8 years ago
Gopal Chakraborty
Gopal Chakraborty
Director
almost 15 years ago
Gyanaranjan Barik
Gyanaranjan Barik
Director
almost 15 years ago
Swapan Kundu
Swapan Kundu
Director
almost 15 years ago
Manish Saha
Manish Saha
Director
almost 15 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form DIR-12-07122019_signed
Notice of resignation;-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Optional Attachment-(1)-06122019
Interest in other entities;-06122019
Evidence of cessation;-06122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-24082019
Form MGT-7-24082019_signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Proof of dispatch-02082019
Notice of resignation filed with the company-02082019
Acknowledgement received from company-02082019
Form DIR-11-02082019_signed
Form AOC-4-04042019_signed
Directors report as per section 134(3)-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019
Form AOC-4-03042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form ADT-1-26122017_signed
Copy of written consent given by auditor-26122017
Copy of resolution passed by the company-26122017
Copy of the intimation sent by company-26122017
Form DIR-12-25102017_signed