Company Information

CIN
Status
Date of Incorporation
19 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
100,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Minu Poddar
Minu Poddar
Director/Designated Partner
almost 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
about 13 years ago

Past Directors

Amit Singh
Amit Singh
Director
almost 15 years ago
Bapi Saha
Bapi Saha
Director
almost 15 years ago
Shuvankar Roy
Shuvankar Roy
Director
almost 15 years ago

Documents

Form DPT-3-23032021_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form ADT-3-13042019_signed
Optional Attachment-(1)-13042019
Optional Attachment-(2)-13042019
Resignation letter-13042019
Form AOC - 4 CFS-15012019_signed
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018