Company Information
CIN
Status
Date of Incorporation
11 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 January 2022
Paid Up Capital
4,010,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anasua Deb
Individual Promoter
about 5 years ago
about 5 years ago
Subhajit Sen
Director/Designated Partner
about 6 years ago
about 6 years ago
Sanjay Deb
Director
almost 7 years ago
almost 7 years ago
Past Directors
Shyamal Sarkar
Director
almost 7 years ago
almost 7 years ago
Manoj Mishra
Director
over 14 years ago
over 14 years ago
Ravindra Nath Rai
Director
over 14 years ago
over 14 years ago
Charges
07 November 2020
Bank Of Maharashtra
3 Crore
07 November 2020
Others
0
07 November 2020
Others
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Instrument(s) of creation or modification of charge;-26122020
Form CHG-1-26122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201226
Form PAS-3-25022020_signed
Copy of Board or Shareholders? resolution-25022020
Optional Attachment-(1)-25022020
Optional Attachment-(2)-25022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Evidence of cessation;-13112019
Form DIR-12-13112019_signed
Notice of resignation;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Form DIR-12-13042019_signed
Optional Attachment-(1)-13042019