Company Information

CIN
Status
Date of Incorporation
02 June 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
150,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kamalesh Laha
Kamalesh Laha
Director/Designated Partner
over 1 year ago

Past Directors

Tanmay Das
Tanmay Das
Additional Director
almost 6 years ago
Sanju Laha
Sanju Laha
Additional Director
almost 6 years ago
Sujan Laha
Sujan Laha
Director
almost 14 years ago
Somnath Gupta
Somnath Gupta
Director
almost 14 years ago

Documents

Form DIR-12-02102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-01102020
Declaration by first director-01102020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Notice of resignation;-20052019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Form DIR-12-17052019_signed
Optional Attachment-(1)-17052019
Notice of resignation;-29042019
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-22042019_signed
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form AOC-4-20042019_signed
Optional Attachment-(1)-18042019