Company Information
CIN
Status
Date of Incorporation
22 November 2010
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
17,353,500
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rupesh Rao
Director
about 1 year ago
about 1 year ago
Satish Shaw
Director
about 14 years ago
about 14 years ago
Past Directors
Sujit Kumar Bose
Director
about 14 years ago
about 14 years ago
Shiv Prasad Sharma
Director
about 14 years ago
about 14 years ago
Ramesh Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Evidence of cessation;-17092020
Declaration by first director-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Form MGT-7-17092020_signed
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
List of share holders, debenture holders;-15092020
Approval letter for extension of AGM;-15092020
Form AOC-4-06072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Optional Attachment-(3)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017