Company Information
CIN
Status
Date of Incorporation
10 June 2013
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
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Harshvardhan Agarwal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sutapa Ghosh
Additional Director
over 6 years ago
over 6 years ago
Dilip Kumar Ghosh
Additional Director
over 6 years ago
over 6 years ago
Subrata Biswas
Director
almost 10 years ago
almost 10 years ago
Sunando Banerjee
Director
almost 10 years ago
almost 10 years ago
Kalpataru Brajkishore Sha
Director
over 11 years ago
over 11 years ago
Babala Haladhar Sha
Director
over 11 years ago
over 11 years ago
Saroj Kumar Das
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-07012021_signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-03072019
Form DPT-3-30062019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Form DIR-12-18092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Evidence of cessation;-17092018
Optional Attachment-(1)-17092018
Optional Attachment-(2)-17092018
Notice of resignation;-17092018
Form AOC-4(XBRL)-30072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072018
Form MGT-7-25072018_signed