Company Information

CIN
Status
Date of Incorporation
27 September 2011
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
30 November 2021
Paid Up Capital
110,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mita Khaitan
Mita Khaitan
Director
about 10 years ago
Sampat Kumar Jain
Sampat Kumar Jain
Beneficial Owner
about 10 years ago

Past Directors

Kamal Chowdhury
Kamal Chowdhury
Director
almost 13 years ago
Santosh Chowdhury
Santosh Chowdhury
Director
about 13 years ago
Rita Devi Roy
Rita Devi Roy
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
over 13 years ago

Documents

Form BEN - 2-08012021_signed
Declaration under section 90-30122020
Form ADT-1-29092020_signed
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form AOC - 4 CFS-25092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Form AOC - 4 CFS-25092020
Supplementary or Test audit report under section 143-25092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Optional Attachment-(1)-14092020
Directors report as per section 134(3)-14092020
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018