Company Information

CIN
Status
Date of Incorporation
10 September 2011
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
04 September 2023
Paid Up Capital
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rabi Shaw
Rabi Shaw
Director/Designated Partner
over 1 year ago
Prakas Shaw
Prakas Shaw
Director/Designated Partner
about 3 years ago
Mohammad Ali
Mohammad Ali
Director
about 12 years ago

Past Directors

Moti Lal Bhura
Moti Lal Bhura
Director
over 6 years ago
Hanuman Mal Bhura
Hanuman Mal Bhura
Director
over 6 years ago
Shib Mangal Singh
Shib Mangal Singh
Director
almost 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

Supplementary or Test audit report under section 143-17102019
Statement of Subsidiaries as per section 129 - Form AOC-1-17102019
List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC - 4 CFS-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Notice of resignation;-19052018
Optional Attachment-(1)-19052018
Evidence of cessation;-19052018
Form DIR-12-19052018_signed
Interest in other entities;-12052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052018
Form DIR-12-12052018_signed