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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,407,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Roy
Pradip Roy
Director/Designated Partner
over 3 years ago
Amal Kumar Mazumdar
Amal Kumar Mazumdar
Director
almost 7 years ago

Past Directors

Subir Majumdar
Subir Majumdar
Director
about 7 years ago
Jayadeb Dey
Jayadeb Dey
Director
almost 13 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
almost 13 years ago
Kailash Chandra Parhi
Kailash Chandra Parhi
Director
almost 13 years ago
Rajendra Kumar Jain
Rajendra Kumar Jain
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-29112018_signed
Copy of written consent given by auditor-29112018
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Form AOC-4-17112018_signed
Directors report as per section 134(3)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form ADT-3-12072018-signed
Optional Attachment-(1)-09072018
Resignation letter-09072018
Form ADT-1-02072018_signed
Copy of resolution passed by the company-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Resignation letter-28062018
Directors report as per section 134(3)-27042018
List of share holders, debenture holders;-27042018
Optional Attachment-(1)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
Form MGT-7-27042018_signed
Form DIR-11-16032018_signed