Company Information

CIN
Status
Date of Incorporation
02 January 2012
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
250,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Kumar Khaitan
Prakash Kumar Khaitan
Director/Designated Partner
almost 2 years ago
Abhijit Singh
Abhijit Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Rohit Mandal
Rohit Mandal
Director
about 10 years ago
Sandeep Chowdhury
Sandeep Chowdhury
Director
almost 13 years ago
Anamitra Bhattacharya
Anamitra Bhattacharya
Director
almost 13 years ago
Dilip Kumar Das
Dilip Kumar Das
Director
about 13 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form INC-22-17042019_signed
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form MGT-7-30112017_signed
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-28112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Evidence of cessation;-23102017
Optional Attachment-(1)-23102017
Interest in other entities;-23102017
Letter of appointment;-23102017
Notice of resignation;-23102017
Form DIR-12-23102017_signed
Form MGT-7-17072017_signed
Form AOC-4-11072017_signed