Company Information

CIN
Status
Date of Incorporation
25 August 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
15,671,750
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suphal Halder
Suphal Halder
Director
almost 2 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 3 years ago

Past Directors

Rita Devi Roy
Rita Devi Roy
Director
over 13 years ago
Ranga Lal Halder
Ranga Lal Halder
Director
over 13 years ago

Documents

Form ADT-1-01042021_signed
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form MGT-7-21092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092018
List of share holders, debenture holders;-02092018
Directors report as per section 134(3)-02092018
Form AOC-4-02092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
List of share holders, debenture holders;-23082017
Directors report as per section 134(3)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
List of share holders, debenture holders;-12082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082016
Directors report as per section 134(3)-12082016
Form MGT-7-12082016_signed
Form AOC-4-12082016_signed
Form ADT-1-23052016_signed
Copy of written consent given by auditor-23052016
Copy of the intimation sent by company-23052016
Optional Attachment-(1)-23052016
Resignation letter-29042016
Form INC-22-251115.OCT