Company Information

CIN
Status
Date of Incorporation
19 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Bhama Devi
Satya Bhama Devi
Director
almost 11 years ago
Amresh Kumar Mahato
Amresh Kumar Mahato
Director
almost 11 years ago

Past Directors

Gour Haldar
Gour Haldar
Director
almost 15 years ago
Barun Halder
Barun Halder
Director
almost 15 years ago

Documents

Form DPT-3-15122020-signed
Form MGT-14-03092020_signed
Form ADT-1-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Copy of resolution passed by the company-31082020
Optional Attachment-(1)-31082020
Copy of the intimation sent by company-31082020
Copy of written consent given by auditor-31082020
Form ADT-3-27082020_signed
Resignation letter-27082020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-11112019-signed
Form ADT-1-23102019_signed
Form AOC - 4 CFS-23102019_signed
Supplementary or Test audit report under section 143-22102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC - 4 CFS-27102018_signed
Form AOC-4-27102018_signed