Company Information

CIN
Status
Date of Incorporation
08 June 2012
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
25 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukhamay Ganguly
Sukhamay Ganguly
Director/Designated Partner
over 1 year ago
Rabi Sankar Singh
Rabi Sankar Singh
Director/Designated Partner
over 12 years ago

Past Directors

Soumava Maji
Soumava Maji
Director
over 12 years ago

Documents

Optional Attachment-(1)-02112020
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form DPT-3-22042020-signed
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-27062019
Form INC-22-23022019_signed
Optional Attachment-(1)-23022019
Copy of board resolution authorizing giving of notice-23022019
Copies of the utility bills as mentioned above (not older than two months)-23022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022019
Directors report as per section 134(3)-13062018
List of share holders, debenture holders;-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form MGT-7-13062018_signed
Form AOC-4-13062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017