Company Information

CIN
Status
Date of Incorporation
02 March 2006
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
35,365,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Madan Sarkar
Madan Sarkar
Director/Designated Partner
almost 14 years ago

Past Directors

Santosh Kumar Singh
Santosh Kumar Singh
Additional Director
about 4 years ago
Debashish Pachodhyay
Debashish Pachodhyay
Director
over 9 years ago
Pradip Kumar Jain
Pradip Kumar Jain
Director
almost 19 years ago

Documents

Form DIR-12-01122020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Interest in other entities;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Declaration by first director-25112020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form DIR-12-02112018_signed
Form AOC - 4 CFS-30102018_signed
Optional Attachment-(1)-29102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Supplementary or Test audit report under section 143-27102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC - 4 CFS-29032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28032018
Supplementary or Test audit report under section 143-28032018