Company Information

CIN
Status
Date of Incorporation
11 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
10,300,000
Authorised Capital
10,300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
over 1 year ago
Chanchal Anchalia
Chanchal Anchalia
Director/Designated Partner
almost 2 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Avijit Saha
Avijit Saha
Director
over 9 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Approval letter for extension of AGM;-19122020
Directors report as per section 134(3)-19122020
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-26022019_signed
Copy of the intimation sent by company-25022019
Copy of written consent given by auditor-25022019
Copy of resolution passed by the company-25022019
Form ADT-3-09102018-signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Optional Attachment-(1)-28092018
Resignation letter-28092018
Form INC-22-13012018_signed
Copies of the utility bills as mentioned above (not older than two months)-13012018
Copy of board resolution authorizing giving of notice-13012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
List of share holders, debenture holders;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017