Company Information

CIN
Status
Date of Incorporation
16 September 2011
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
962,550
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashoke Kumar Bhattacharya
Ashoke Kumar Bhattacharya
Director/Designated Partner
over 1 year ago
Ananya Bhattacharya
Ananya Bhattacharya
Director/Designated Partner
over 1 year ago

Past Directors

Govind Kumar Tibrewal
Govind Kumar Tibrewal
Director
over 6 years ago
Pawan Kumar Jajodia
Pawan Kumar Jajodia
Director
over 6 years ago
Sumita Bera
Sumita Bera
Director
over 13 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

List of share holders, debenture holders;-05122020
Form MGT-7-05122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form INC-22-15112020_signed
Copies of the utility bills as mentioned above (not older than two months)-14112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112020
Copy of board resolution authorizing giving of notice-14112020
Form MGT-7-01102020_signed
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Form AOC-4-24092020_signed
Optional Attachment-(1)-13082020
Notice of resignation;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Optional Attachment-(1)-07082020
Interest in other entities;-07082020
Form DIR-12-07082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Declaration by first director-07082020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019