Company Information

CIN
Status
Date of Incorporation
25 January 2011
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
8,283,000
Authorised Capital
8,300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashutosh Dey
Ashutosh Dey
Director
almost 4 years ago
Dilip Dey
Dilip Dey
Director
almost 14 years ago

Past Directors

Dipankar Roy
Dipankar Roy
Director
almost 14 years ago

Documents

Form ADT-3-17012021_signed
Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of resolution passed by the company-31122020
Resignation letter-28122020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-25112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
List of share holders, debenture holders;-29122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-30082017_signed