Company Information
CIN
Status
Date of Incorporation
09 March 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
29 September 2023
Paid Up Capital
8,650,000
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Niladri Bihari Barik
Additional Director
over 1 year ago
over 1 year ago
Past Directors
Tanmoy Ghosh
Additional Director
almost 13 years ago
almost 13 years ago
Dina Nath Tiwari
Director
almost 15 years ago
almost 15 years ago
Shyam Sunder Chatterjee
Director
almost 15 years ago
almost 15 years ago
Umesh Kedia
Director
almost 15 years ago
almost 15 years ago
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02032020
Supplementary or Test audit report under section 143-02032020
Form AOC - 4 CFS-02032020
Statement of Subsidiaries as per section 129 - Form AOC-1-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Directors report as per section 134(3)-05022020
Form AOC-4-05022020_signed
Optional Attachment-(1)-13012020
List of share holders, debenture holders;-13012020
Form MGT-7-13012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-14-24072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072019
Form DPT-3-03072019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29062018
Supplementary or Test audit report under section 143-29062018
Form AOC - 4 CFS-29062018_signed
Directors report as per section 134(3)-14052018
Statement of Subsidiaries as per section 129 - Form AOC-1-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Form AOC-4-14052018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed