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
8,700,000
Authorised Capital
8,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjoy Pandit
Sanjoy Pandit
Director/Designated Partner
almost 13 years ago
Dipankar Roy
Dipankar Roy
Director/Designated Partner
almost 14 years ago
Dilip Dey
Dilip Dey
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-3-17012021_signed
Form AOC-4-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-31122020
Form MGT-14-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-28122020
Form 20B-23092020_signed
Annual return as per schedule V of the Companies Act,1956-22092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Optional Attachment-(1)-08062019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Form MGT-7-15012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-31122018