Company Information

CIN
Status
Date of Incorporation
03 February 2010
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
29 September 2023
Paid Up Capital
450,000
Authorised Capital
450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soma Dey
Soma Dey
Director/Designated Partner
over 1 year ago
Samit Ray
Samit Ray
Director
over 11 years ago
Mallika Roy
Mallika Roy
Director
over 11 years ago

Past Directors

Prolay Saha
Prolay Saha
Additional Director
over 3 years ago
Sudip Banerjee
Sudip Banerjee
Director
almost 7 years ago
Bimal Kumar Daga
Bimal Kumar Daga
Director
over 14 years ago
Birchand Singh .
Birchand Singh .
Director
over 14 years ago
Rajesh Khajanchi
Rajesh Khajanchi
Director
almost 15 years ago
Suresh Kumar Singhi
Suresh Kumar Singhi
Director
almost 15 years ago
Mithun Biswas
Mithun Biswas
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form DPT-3-19122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC - 4 CFS-16122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of written consent given by auditor-28062019
Form ADT-1-01072019_signed
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of resolution passed by the company-28062019
Form ADT-3-20052019_signed
Resignation letter-20052019
Form INC-22-19022019_signed
Optional Attachment-(1)-18022019
Copies of the utility bills as mentioned above (not older than two months)-18022019
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.-18022019
Copy of board resolution authorizing giving of notice-18022019
Optional Attachment-(2)-18022019
Optional Attachment-(3)-18022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18022019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018