Company Information

CIN
Status
Date of Incorporation
31 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
over 1 year ago
Somenath Ghorui .
Somenath Ghorui .
Director
over 1 year ago

Past Directors

Radha Bagri Krishna
Radha Bagri Krishna
Director
over 12 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 12 years ago

Documents

Form DPT-3-11122020-signed
Form DPT-3-07042020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_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
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-13082018_signed
Copy of the intimation sent by company-13082018
Copy of written consent given by auditor-13082018
Optional Attachment-(1)-13082018
Copy of resolution passed by the company-13082018
Form ADT-3-16072018-signed
Resignation letter-13072018
Resignation letter-30062018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Optional Attachment-(1)-02112017
Form AOC-4-02112017_signed