Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Koley
Pankaj Koley
Director
over 1 year ago
Chandra Shekhar Ray
Chandra Shekhar Ray
Director
almost 8 years ago

Past Directors

Lakshikanta Parui
Lakshikanta Parui
Director
almost 14 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
almost 14 years ago
Tanmoy Das Bairagya
Tanmoy Das Bairagya
Director
almost 14 years ago

Documents

Form ADT-1-27082020_signed
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Copy of resolution passed by the company-26082020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-28062019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-29102017_signed
Optional Attachment-(1)-04072017
Notice of resignation;-04072017
Interest in other entities;-04072017
Evidence of cessation;-04072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072017
Letter of appointment;-04072017
List of share holders, debenture holders;-14092016
Form MGT-7-14092016_signed