Company Information

CIN
Status
Date of Incorporation
14 February 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
11 October 2021
Paid Up Capital
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Urvil Verma
Urvil Verma
Director
over 2 years ago

Past Directors

Gopal Chandra Mallick
Gopal Chandra Mallick
Director
over 9 years ago
Rupam Biswas
Rupam Biswas
Director
over 9 years ago
Riya Agarwal
Riya Agarwal
Additional Director
about 11 years ago
Birendra Ojha
Birendra Ojha
Director
over 12 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 12 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form ADT-1-23052017_signed
Copy of the intimation sent by company-23052017
Copy of written consent given by auditor-23052017
Optional Attachment-(1)-23052017
Form ADT-3-07042017-signed
Resignation letter-07042017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112016
Supplementary or Test audit report under section 143-28112016
Form AOC - 4 CFS-28112016
Optional Attachment-(1)-23112016
Directors report as per section 134(3)-23112016
Form AOC-4-23112016