Company Information

CIN
Status
Date of Incorporation
13 January 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
1,165,000
Authorised Capital
1,170,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Dey
Sanjay Kumar Dey
Director/Designated Partner
almost 2 years ago
Gaurav Sanghvi
Gaurav Sanghvi
Director/Designated Partner
over 5 years ago

Past Directors

Gaurang Pradip Mehta
Gaurang Pradip Mehta
Director
over 11 years ago
Shyamal Das
Shyamal Das
Director
almost 15 years ago
Dipankar Sarkar
Dipankar Sarkar
Director
almost 15 years ago
Mohit Sharma
Mohit Sharma
Director
almost 15 years ago
Abhay Sethia
Abhay Sethia
Director
almost 15 years ago

Charges

14 December 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0
14 December 2022
Hdfc Bank Limited
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-15112019-signed
Form DIR-12-07082019_signed
Interest in other entities;-06082019
Optional Attachment-(3)-06082019
Optional Attachment-(2)-06082019
Optional Attachment-(1)-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form INC-22-14082018_signed
Copy of board resolution authorizing giving of notice-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Copies of the utility bills as mentioned above (not older than two months)-14082018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017