Company Information

CIN
Status
Date of Incorporation
06 May 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhagwati Prasad Bang
Bhagwati Prasad Bang
Director/Designated Partner
about 8 years ago
Yamuna Prasad Peshwa
Yamuna Prasad Peshwa
Director/Designated Partner
about 8 years ago

Past Directors

Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 8 years ago
Haradhan Maji
Haradhan Maji
Director
over 8 years ago
Rabin Banerjee
Rabin Banerjee
Director
over 14 years ago
Tanmay Maity
Tanmay Maity
Director
over 14 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Form MGT-7-23112020_signed
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form INC-22-15062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-03102018
Copy of the intimation sent by company-03102018
Copy of resolution passed by the company-03102018
Form ADT-1-20092018_signed
Copy of resolution passed by the company-20092018
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed