Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arobinda Mondal
Arobinda Mondal
Director
over 1 year ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 1 year ago
Debjit Medda
Debjit Medda
Director/Designated Partner
almost 4 years ago

Past Directors

Rina Kumari Singh
Rina Kumari Singh
Director
over 5 years ago
Manisha Kumari Singh
Manisha Kumari Singh
Director
over 5 years ago
Sunita Shaw
Sunita Shaw
Director
about 6 years ago
Raja Ram
Raja Ram
Director
over 6 years ago
Debrup Dutta
Debrup Dutta
Director
over 6 years ago
Bablu Jaiswal
Bablu Jaiswal
Director
over 7 years ago
Brindra Saha
Brindra Saha
Director
over 7 years ago
Sutapa Mukherjee
Sutapa Mukherjee
Director
about 10 years ago
Suresh Kumar Pareek
Suresh Kumar Pareek
Director
about 11 years ago
Gourab Ray Chaudhuri
Gourab Ray Chaudhuri
Director
over 11 years ago
Sujit Biswas
Sujit Biswas
Director
over 11 years ago
Kuntal Chakraborty
Kuntal Chakraborty
Director
over 12 years ago
Santosh Kumar Goenka
Santosh Kumar Goenka
Director
over 12 years ago
Amit Sharma Kumar
Amit Sharma Kumar
Director
almost 13 years ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director
almost 13 years ago
Bijoy Gupta
Bijoy Gupta
Director
almost 13 years ago

Documents

Form DPT-3-30042020-signed
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-27062019
Form INC-22-10062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Copies of the utility bills as mentioned above (not older than two months)-10062019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Declaration by first director-04062019
Form DIR-12-04062019_signed
Interest in other entities;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Optional Attachment-(3)-04062019
Optional Attachment-(4)-04062019
Optional Attachment-(5)-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19012019
Optional Attachment-(1)-19012019
Interest in other entities;-19012019
Notice of resignation;-19012019