Company Information
CIN
Status
Date of Incorporation
18 February 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
04 September 2023
Paid Up Capital
390,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sudip Kumar Shaw
Director
12 months ago
12 months ago
Mohmad Pyare
Director
over 1 year ago
over 1 year ago
Past Directors
Sunil Kumar Prasad
Director
almost 13 years ago
almost 13 years ago
Suresh Prakash Gupta
Director
almost 13 years ago
almost 13 years ago
Dinesh Kumar Mishra
Director
almost 13 years ago
almost 13 years ago
Sanjay Kumar Prasad
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Directors report as per section 134(3)-16112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Supplementary or Test audit report under section 143-16112019
Form AOC-4-16112019_signed
Form AOC - 4 CFS-16112019
Form AOC - 4 CFS-29112018_signed
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-25112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112017
Form AOC - 4 CFS-25112017_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form ADT-1-03112017_signed
Copy of resolution passed by the company-03112017
Copy of the intimation sent by company-03112017
Copy of written consent given by auditor-03112017
Copy of written consent given by auditor-02112017