Company Information

CIN
Status
Date of Incorporation
26 October 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
29 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anup Sil
Anup Sil
Director/Designated Partner
over 1 year ago
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
about 5 years ago

Past Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 7 years ago
Bablu Talukder
Bablu Talukder
Director
almost 7 years ago
Punil Mandal
Punil Mandal
Director
over 8 years ago
Indrajit Kar
Indrajit Kar
Director
over 10 years ago
Kunal Jain
Kunal Jain
Director
over 10 years ago
Debasis Pal
Debasis Pal
Director
about 14 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
about 14 years ago
Paresh Kumar Mahala
Paresh Kumar Mahala
Director
about 14 years ago
Saroj Kumar Sharma
Saroj Kumar Sharma
Director
about 14 years ago

Documents

Form DPT-3-03042021_signed
Form AOC-4-09012021_signed
Form AOC-4-10022021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form DPT-3-08042020-signed
Form DIR-12-12122019_signed
Notice of resignation;-10122019
Optional Attachment-(1)-10122019
Evidence of cessation;-10122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122019
Form MGT-7-16082019_signed
List of share holders, debenture holders;-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Directors report as per section 134(3)-09082019
Form AOC-4-09082019_signed
Form DPT-3-27062019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Acknowledgement received from company-05042018
Proof of dispatch-05042018