Company Information

CIN
Status
Date of Incorporation
30 March 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
120,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prem Kumar Das
Prem Kumar Das
Director/Designated Partner
about 1 year ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago

Past Directors

Sanjay Sharma
Sanjay Sharma
Director
about 5 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form MGT-7-08012021_signed
Form AOC-4-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form DIR-12-01012021_signed
Form ADT-1-31122020_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of the intimation sent by company-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Interest in other entities;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
Form MGT-7-251115.OCT
Form AOC-4-021115.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT