Company Information

CIN
Status
Date of Incorporation
18 May 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhusudan Sarkar
Madhusudan Sarkar
Director/Designated Partner
over 1 year ago
Ranjan Kumar Das
Ranjan Kumar Das
Director
over 1 year ago

Past Directors

Sudip Maity
Sudip Maity
Director
almost 12 years ago
Bidisha Chakraborty
Bidisha Chakraborty
Director
about 12 years ago
Pranab Chakraborty
Pranab Chakraborty
Director
about 12 years ago
Binod Upadhyay
Binod Upadhyay
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-08072020_signed
Copy of resolution passed by the company-06072020
Copy of the intimation sent by company-06072020
Copy of written consent given by auditor-06072020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-23112019_signed
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Form DIR-12-20112019_signed
Form ADT-3-19112019_signed
Optional Attachment-(1)-16112019
Resignation letter-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019
Evidence of cessation;-12112019
Notice of resignation;-12112019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC - 4 CFS-01042018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26032018
Supplementary or Test audit report under section 143-26032018