Company Information

CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
484,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Urvil Verma
Urvil Verma
Director
over 2 years ago

Past Directors

Gopal Chandra Mallick
Gopal Chandra Mallick
Director
over 9 years ago
Rupam Biswas
Rupam Biswas
Director
over 9 years ago
Riya Agarwal
Riya Agarwal
Director
over 11 years ago
Birendra Ojha
Birendra Ojha
Director
almost 12 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 13 years ago
Lal Chand Sahani
Lal Chand Sahani
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
List of share holders, debenture holders;-06092017
Form MGT-7-06092017_signed
Form AOC-4-06092017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016
Form MGT-7-21112016_signed