Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
474,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Urvil Verma
Urvil Verma
Director
over 2 years ago

Past Directors

Gopal Chandra Mallick
Gopal Chandra Mallick
Director
over 9 years ago
Rupam Biswas
Rupam Biswas
Director
over 9 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 10 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
about 13 years ago
Pramod Agarwal
Pramod Agarwal
Director
about 13 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Directors report as per section 134(3)-21092017
List of share holders, debenture holders;-21092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092017
Form AOC-4-21092017_signed
Form MGT-7-21092017_signed
Form ADT-1-23052017_signed
Optional Attachment-(1)-23052017
Copy of written consent given by auditor-23052017
Copy of the intimation sent by company-23052017
Form ADT-3-07042017-signed
Resignation letter-06042017
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form MGT-7-051215.OCT
Form AOC-4-311015.OCT