Company Information
CIN
Status
Date of Incorporation
23 January 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 August 2021
Paid Up Capital
1,600,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sabita Shaw
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Shankar Mandal
Director
almost 7 years ago
almost 7 years ago
Subhash Kumar Murarka
Additional Director
almost 7 years ago
almost 7 years ago
Dip Chand Jain
Director
almost 10 years ago
almost 10 years ago
Anil Kumar Sharma
Director
almost 13 years ago
almost 13 years ago
Vinod Kanti
Director
almost 13 years ago
almost 13 years ago
Documents
Form AOC - 4 CFS-21102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102020
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-17112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12112019
Form AOC - 4 CFS-12112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC - 4 CFS-15022019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Supplementary or Test audit report under section 143-14022019
Directors report as per section 134(3)-14022019
Form AOC-4-14022019_signed
Directors report as per section 134(3)-24012019 marked as defective by Registrar on 13-02-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019 marked as defective by Registrar on 13-02-2019
Form AOC-4-24012019_signed marked as defective by Registrar on 13-02-2019
Form DIR-12-25012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012019
Form AOC-4-24012019_signed