Company Information
CIN
Status
Date of Incorporation
05 March 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
28 September 2023
Paid Up Capital
1,680,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swadhin Ghosh
Director
almost 2 years ago
almost 2 years ago
Subrata Ghosh
Director
almost 12 years ago
almost 12 years ago
Manoj Jha
Director
almost 13 years ago
almost 13 years ago
Past Directors
Satish Shaw
Director
almost 13 years ago
almost 13 years ago
Alok Kumar Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-03042019_signed
Form MGT-7-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032019
Directors report as per section 134(3)-27032019
List of share holders, debenture holders;-27032019
Form ADT-1-16032019_signed
Form MGT-14-16032019_signed
Optional Attachment-(1)-10032019
Copy of written consent given by auditor-10032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032019
Copy of resolution passed by the company-10032019
Form AOC-4-23022019_signed
Form MGT-7-23022019_signed
List of share holders, debenture holders;-16022019
Directors report as per section 134(3)-16022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022019
List of share holders, debenture holders;-03122016
Form MGT-7-03122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form AOC-4-27112016