Company Information

CIN
Status
Date of Incorporation
13 March 2012
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
3,564,024
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shyamal Kumar Banerjee
Shyamal Kumar Banerjee
Director
over 1 year ago
Pramod Keshri
Pramod Keshri
Director/Designated Partner
over 1 year ago
Urvil Verma
Urvil Verma
Director
over 2 years ago
Onkar Pandit
Onkar Pandit
Director/Designated Partner
almost 7 years ago

Past Directors

Lal Mohan Saw
Lal Mohan Saw
Director
over 10 years ago
Vikash Pathak Kumar
Vikash Pathak Kumar
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-21122020
Form MGT-7-21122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Optional Attachment-(1)-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of written consent given by auditor-18092018
Copy of resolution passed by the company-18092018
Optional Attachment-(1)-18092018
Form DIR-12-31032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018