Company Information

CIN
Status
Date of Incorporation
09 December 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
4,221,300
Authorised Capital
4,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vishnu Joshi
Vishnu Joshi
Director
over 1 year ago
Manish Kumar Singh
Manish Kumar Singh
Additional Director
over 5 years ago
Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director
almost 10 years ago

Past Directors

Swapan Naskar
Swapan Naskar
Director
over 6 years ago
Swapan Hazra
Swapan Hazra
Director
almost 9 years ago
Prasanta Kumar Behera
Prasanta Kumar Behera
Director
about 9 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 12 years ago
Animesh Naskar
Animesh Naskar
Director
almost 12 years ago
Amit Singha
Amit Singha
Additional Director
about 14 years ago
Gopal Kumar Mawandia
Gopal Kumar Mawandia
Additional Director
about 14 years ago

Documents

Form ADT-1-07112020_signed
Copy of resolution passed by the company-07112020
Copy of the intimation sent by company-07112020
Copy of written consent given by auditor-07112020
Form DIR-12-20102020_signed
Optional Attachment-(1)-19102020
Optional Attachment-(2)-19102020
Declaration by first director-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Notice of resignation;-19102020
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-28082019_signed
Directors report as per section 134(3)-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form DIR-12-06062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Evidence of cessation;-05062019
Interest in other entities;-05062019
Notice of resignation;-05062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-29092018_signed
Directors report as per section 134(3)-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082018
Declaration by first director-25082018
Optional Attachment-(1)-25082018
Optional Attachment-(2)-25082018