Company Information
CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Non-Store Retail Sale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mithun Patra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Padma Charan Harichandan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Manindra Kumar Jha
Director
almost 11 years ago
almost 11 years ago
Brij Mohan Ray
Director
almost 11 years ago
almost 11 years ago
Lucy Singh
Director
over 13 years ago
over 13 years ago
Ranjit Kumar Das
Director
over 13 years ago
over 13 years ago
Mohommad Asraful Hoque
Director
over 13 years ago
over 13 years ago
Sandip Raha
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-05032021_signed
Form DPT-3-15122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Evidence of cessation;-09122020
Interest in other entities;-09122020
Notice of resignation;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Form MGT-14-07112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Form INC-22-03102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Optional Attachment-(2)-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(1)-03102020
Form INC-22-30122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122019
Optional Attachment-(1)-27122019
Copy of board resolution authorizing giving of notice-27122019
Copies of the utility bills as mentioned above (not older than two months)-27122019
Form MGT-7-15122019_signed
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form MGT-14-28112019_signed
Optional Attachment-(1)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Form AOC-4-17112019_signed
