Company Information
CIN
Status
Date of Incorporation
18 May 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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dyapayan Dutta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prakash Kesan
Director
almost 14 years ago
almost 14 years ago
Jitendra Chaudhery
Director
over 14 years ago
over 14 years ago
Past Directors
Jagadish Misra
Additional Director
over 6 years ago
over 6 years ago
Dipankar Roy
Director
over 14 years ago
over 14 years ago
Somnath Gupta
Director
over 14 years ago
over 14 years ago
Sandip Mukherjee
Director
over 14 years ago
over 14 years ago
Documents
Form DPT-3-28122020_signed
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Notice of resignation;-01102020
Form MGT-7-17122019_signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration by first director-01062018
Form DIR-12-01062018_signed
Evidence of cessation;-01062018