Company Information

CIN
Status
Date of Incorporation
29 March 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
30 September 2023
Paid Up Capital
1,827,000
Authorised Capital
1,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalyan Chakraborty
Kalyan Chakraborty
Director/Designated Partner
12 months ago
Milan Ghosh
Milan Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Raj Kumar Sharma
Raj Kumar Sharma
Director
almost 4 years ago
Chiranjit Roy
Chiranjit Roy
Director
over 7 years ago
Ashok Kumar Singhania
Ashok Kumar Singhania
Director
almost 13 years ago
Nand Lal Sharma
Nand Lal Sharma
Director
almost 13 years ago
Subir Sarkar
Subir Sarkar
Director
almost 13 years ago
Nitesh Tulshyan
Nitesh Tulshyan
Director
almost 13 years ago

Documents

Form ADT-1-29082020_signed
Copy of resolution passed by the company-24082020
Copy of the intimation sent by company-24082020
Copy of written consent given by auditor-24082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form DIR-12-30082017_signed
Optional Attachment-(1)-30082017
Letter of appointment;-30082017
Notice of resignation;-30082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Evidence of cessation;-30082017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016