Company Information

CIN
Status
Date of Incorporation
04 February 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
25 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Subir Mukherjee
Subir Mukherjee
Director/Designated Partner
over 1 year ago
Jnanendra Nath Das Bairagya
Jnanendra Nath Das Bairagya
Director/Designated Partner
almost 2 years ago
Sushil Kumar Saha
Sushil Kumar Saha
Additional Director
almost 6 years ago

Past Directors

Gopal Basnath
Gopal Basnath
Director
almost 15 years ago
Ruma Banerjee
Ruma Banerjee
Director
almost 15 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-23052019_signed
Declaration by first director-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Directors report as per section 134(3)-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
List of share holders, debenture holders;-17012019
Form MGT-7-17012019_signed
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form ADT-1-11082016_signed
Copy of resolution passed by the company-11082016
Copy of the intimation sent by company-11082016