Company Information

CIN
Status
Date of Incorporation
21 April 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kanti Lodh
Samir Kanti Lodh
Director/Designated Partner
over 6 years ago
Nitay Saw
Nitay Saw
Director
over 7 years ago

Past Directors

Gour Biswas
Gour Biswas
Director
over 14 years ago
Kabita Devi Agarwal
Kabita Devi Agarwal
Director
over 14 years ago
Ajay Saha
Ajay Saha
Director
over 14 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-08122019_signed
Form AOC - 4 CFS-07122019_signed
Form ADT-1-06122019_signed
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Directors report as per section 134(3)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-05122019
Form INC-22-02052019_signed
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-26042019
Form DIR-12-14012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
List of share holders, debenture holders;-30122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Directors report as per section 134(3)-29122018
Supplementary or Test audit report under section 143-30122018
Form AOC - 4 CFS-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed