Company Information

CIN
Status
Date of Incorporation
27 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,348,700
Authorised Capital
1,350,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Madhavan Gopalkrishna Naidu .
Madhavan Gopalkrishna Naidu .
Additional Director
almost 9 years ago
Selvam .
Selvam .
Additional Director
almost 9 years ago
Kamal Bhansali
Kamal Bhansali
Director
about 10 years ago
Jagdeo Mondal
Jagdeo Mondal
Director
over 11 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Rajeev Ray
Rajeev Ray
Director
about 12 years ago
Dipankar Saha
Dipankar Saha
Director
over 14 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
over 14 years ago

Documents

Form MGT-14-03012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Optional Attachment-(1)-03012020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Copy of resolution passed by the company-06112019
Form ADT-3-04112019_signed
Resignation letter-04112019
Form MGT-14-22112018-signed
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Optional Attachment-(1)-14112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112018
Altered articles of association-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Form ADT-1-29062018_signed
Form DIR-12-29062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of the intimation sent by company-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018