Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
19,905,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Amitava Roy
Amitava Roy
Director/Designated Partner
over 4 years ago
Tarun Sengupta
Tarun Sengupta
Director
over 4 years ago

Past Directors

Biswajit Saha
Biswajit Saha
Director
almost 7 years ago
Lalit Sharma
Lalit Sharma
Director
over 11 years ago
Kishan Sharma
Kishan Sharma
Director
over 11 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
almost 13 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director
almost 13 years ago
Gopal Das Vyas
Gopal Das Vyas
Director
almost 13 years ago
Girdhar Lal Binani
Girdhar Lal Binani
Director
almost 13 years ago

Documents

Declaration by first director-29102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102020
Evidence of cessation;-29102020
Form DIR-12-29102020_signed
Interest in other entities;-29102020
Notice of resignation;-29102020
Optional Attachment-(1)-29102020
Form ADT-1-20102020_signed
Copy of resolution passed by the company-20102020
Copy of the intimation sent by company-20102020
Copy of written consent given by auditor-20102020
Notice of resignation;-19092020
Interest in other entities;-19092020
Evidence of cessation;-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Declaration by first director-19092020
Form DIR-12-19092020_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042018
Form DIR-12-27042018_signed