Company Information
CIN
Status
Date of Incorporation
09 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,350,000
Authorised Capital
8,350,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dina Bandhu Ganguly
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dilip Prasad
Additional Director
almost 3 years ago
almost 3 years ago
Shyamal Banerjee
Director
almost 15 years ago
almost 15 years ago
Past Directors
Baikunth Nath Pandey
Director
almost 15 years ago
almost 15 years ago
Umesh Kedia
Director
almost 15 years ago
almost 15 years ago
Rajesh Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
List of share holders, debenture holders;-20022020
Form MGT-7-20022020_signed
Form INC-22-14032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-23102017
Statement of Subsidiaries as per section 129 - Form AOC-1-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
Statement of Subsidiaries as per section 129 - Form AOC-1-22112016
Form AOC-4-22112016_signed
Form AOC-4-181215.OCT
Form INC-22-021215.OCT
Form MGT-7-211115.OCT
Form ADT-1-071015.OCT
Form GNL.2-251114.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT
Optional Attachment 1-151014.PDF
Form PAS-3-070814.OCT
