Company Information

CIN
Status
Date of Incorporation
17 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
350,000
Authorised Capital
350,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shakuntala Goswami
Shakuntala Goswami
Director/Designated Partner
over 10 years ago
Nikhil Goswami
Nikhil Goswami
Director
over 10 years ago

Past Directors

Abhishek Kumar Dubey
Abhishek Kumar Dubey
Director
over 13 years ago
Pawan Kumar Das
Pawan Kumar Das
Director
over 13 years ago
Praphulla Palai
Praphulla Palai
Director
over 14 years ago
Barun Halder
Barun Halder
Director
almost 15 years ago
Gobinda Haldar
Gobinda Haldar
Director
almost 15 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-24122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-16102017
Copy of resolution passed by the company-16102017
Copy of the intimation sent by company-16102017
Form ADT-1-13092017_signed
Copy of written consent given by auditor-13092017
Copy of the intimation sent by company-13092017
Form ADT-3-04092017-signed
Resignation letter-01092017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT