Company Information

CIN
Status
Date of Incorporation
20 May 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
477,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyankar Basu Mallick
Priyankar Basu Mallick
Director
over 1 year ago
Gourav Goel
Gourav Goel
Director
over 1 year ago
Suman Maity
Suman Maity
Director
about 6 years ago
Sabhapati Nath Tiwari
Sabhapati Nath Tiwari
Director
over 6 years ago

Past Directors

Hari Prasad Singh
Hari Prasad Singh
Director
over 14 years ago
Babu Lal Hanspuria
Babu Lal Hanspuria
Director
over 14 years ago

Documents

Form MGT-7-05032021_signed
List of share holders, debenture holders;-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Form AOC-4-26112020_signed
Form DPT-3-20112020-signed
Form DPT-3-09112019-signed
List of share holders, debenture holders;-20102019
Form MGT-7-20102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Notice of resignation;-25012019
Evidence of cessation;-25012019
Form DIR-12-25012019_signed
Form MGT-7-27122018_signed
List of share holders, debenture holders;-20122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112018
Form DIR-12-27112018_signed
Interest in other entities;-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018