Company Information

CIN
Status
Date of Incorporation
03 May 2011
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rashmi Basak
Rashmi Basak
Director/Designated Partner
over 1 year ago
Ronit Basak
Ronit Basak
Director/Designated Partner
almost 3 years ago
Pallavi Agarwal
Pallavi Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Dinesh Agarwal
Dinesh Agarwal
Additional Director
about 2 years ago
Bitu Pal
Bitu Pal
Director
over 2 years ago
Santanu Sen
Santanu Sen
Additional Director
over 8 years ago
Harkishan Singh
Harkishan Singh
Director
over 10 years ago

Documents

Form INC-22-08122020_signed
Copy of board resolution authorizing giving of notice-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copies of the utility bills as mentioned above (not older than two months)-08122020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form ADT-1-03112020_signed
-03112020
Copy of resolution passed by the company-03112020
Copy of written consent given by auditor-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
Form MGT-7-03012020_signed
Form AOC-4-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
Form AOC-4-22062018_signed
Copy of the intimation sent by company-20062018
Copy of resolution passed by the company-20062018
Copy of written consent given by auditor-20062018