Company Information

CIN
Status
Date of Incorporation
10 March 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
184,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Surendra Kumar Pathak
Surendra Kumar Pathak
Director/Designated Partner
over 6 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
almost 7 years ago

Past Directors

Anil Kumar Singh
Anil Kumar Singh
Director
about 14 years ago
Nirmal Kumar Shaw
Nirmal Kumar Shaw
Director
about 14 years ago
Susil Kumar Pandey
Susil Kumar Pandey
Director
almost 15 years ago
Prem Kumar Jha
Prem Kumar Jha
Director
almost 15 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-28112019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form INC-22-13122018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13122018
Copy of board resolution authorizing giving of notice-13122018
List of share holders, debenture holders;-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Optional Attachment-(1)-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Form MGT-7-13122018_signed
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018