Company Information

CIN
Status
Date of Incorporation
10 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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suman Mallik
Suman Mallik
Director/Designated Partner
over 1 year ago
Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 2 years ago
Sukdev Sasmal
Sukdev Sasmal
Director
about 6 years ago

Past Directors

Pradyot Sui
Pradyot Sui
Additional Director
over 8 years ago
Kripasindhu Shantua
Kripasindhu Shantua
Director
over 10 years ago
Chandicharan Nemuya
Chandicharan Nemuya
Director
over 11 years ago
Santosh Chowdhury
Santosh Chowdhury
Director
about 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
about 13 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
about 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago

Documents

Form DPT-3-17122020_signed
Evidence of cessation;-11072020
Form DIR-12-11072020_signed
Notice of resignation;-11072020
Optional Attachment-(1)-11072020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Interest in other entities;-29062020
Form DIR-12-29062020_signed
Optional Attachment-(3)-29062020
Optional Attachment-(2)-29062020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DPT-3-27062019
Optional Attachment-(1)-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Declaration by first director-12122018