Company Information

CIN
Status
Date of Incorporation
12 May 2006
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
1,318,500
Authorised Capital
1,318,500
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 1 year ago
Abhijit Banerjee
Abhijit Banerjee
Director
over 16 years ago

Past Directors

Manoj Kumar Barnwal
Manoj Kumar Barnwal
Director
over 18 years ago
Shanta Mukherjee
Shanta Mukherjee
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122020
Directors report as per section 134(3)-20122020
List of share holders, debenture holders;-20122020
Form MGT-7-20122020_signed
Form AOC-4-20122020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-29102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-14102019_signed
-14102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
-20052019
Copy of resolution passed by the company-20052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form AOC-4-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Directors report as per section 134(3)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-28022018
Form MGT-7-28022018_signed