Company Information
CIN
Status
Date of Incorporation
16 January 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
2,196,000
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Pramanik
Director
about 11 years ago
about 11 years ago
Chanchal Pramanik
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Pradip Kumar Das
Director
almost 13 years ago
almost 13 years ago
Mukesh Kumar
Director
almost 13 years ago
almost 13 years ago
Pravin Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-28122020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Copy of written consent given by auditor-05102020
Form DPT-3-24072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072020
Directors report as per section 134(3)-03072020
Form AOC-4-03072020_signed
Form MGT-7-26032020_signed
List of share holders, debenture holders;-19032020
Form MGT-14-02032020_signed
Form INC-22-02032020_signed
Copy of board resolution authorizing giving of notice-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Copies of the utility bills as mentioned above (not older than two months)-02032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032020
Form AOC-4-02022019_signed
Form MGT-7-01022019_signed
List of share holders, debenture holders;-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Directors report as per section 134(3)-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form AOC-4-21042018_signed
Form MGT-7-27032018_signed
List of share holders, debenture holders;-26032018
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
List of share holders, debenture holders;-29122016