Company Information

CIN
Status
Date of Incorporation
18 April 2005
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
2,230,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susanta Das
Susanta Das
Director
over 1 year ago
Dola Das
Dola Das
Director
almost 4 years ago

Past Directors

Jadab Das
Jadab Das
Director
over 19 years ago

Charges

3 Crore
23 May 2012
United Bank Of India
3 Crore
23 May 2012
United Bank Of India
0
23 May 2012
United Bank Of India
0
23 May 2012
United Bank Of India
0

Documents

Form MGT-7-01122020_signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Form AOC-4-19112020_signed
Approval letter of extension of financial year or AGM-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112020
Form ADT-1-11112020_signed
Copy of the intimation sent by company-09112020
Copy of resolution passed by the company-09112020
Optional Attachment-(1)-09112020
Copy of written consent given by auditor-09112020
Form DPT-3-09102020-signed
Form DPT-3-15052020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form DPT-3-01072019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC-4-12112018_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form AOC-4-12102017_signed