Company Information

CIN
Status
Date of Incorporation
02 February 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhat Kumar Gain
Prabhat Kumar Gain
Director
over 11 years ago
Partha Protim Roy
Partha Protim Roy
Director
over 11 years ago

Past Directors

Ashish Kumar Poddar
Ashish Kumar Poddar
Director
about 12 years ago
Ranjit Paramanik
Ranjit Paramanik
Director
about 12 years ago
Nawal Kumar Bagaria
Nawal Kumar Bagaria
Director
over 14 years ago
Subhash Kumar Maheshwari
Subhash Kumar Maheshwari
Director
over 14 years ago
Raj Kumar Musaddi
Raj Kumar Musaddi
Director
almost 15 years ago
Dinesh Mishra
Dinesh Mishra
Director
almost 15 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of written consent given by auditor-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-01052019_signed
Form MGT-14-01052019_signed
Copy of written consent given by auditor-01052019
Copy of resolution passed by the company-01052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052019
List of share holders, debenture holders;-05102018
Directors report as per section 134(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-09092017
Form MGT-7-09092017_signed
Directors report as per section 134(3)-08092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092017
Form AOC-4-08092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016
Form AOC-4-221115.OCT
Form MGT-7-231115.OCT