Company Information

CIN
Status
Date of Incorporation
19 July 2011
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
30 November 2021
Paid Up Capital
1,520,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjib Deb
Sanjib Deb
Non Individual Subscriber
over 6 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Avijit Saha
Avijit Saha
Additional Director
over 9 years ago
Sudhir Kumar Chaturvedi
Sudhir Kumar Chaturvedi
Additional Director
about 10 years ago

Documents

Optional Attachment-(1)-13112020
Approval letter for extension of AGM;-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Optional Attachment-(1)-11112020
Form AOC-4-12112020_signed
Optional Attachment-(1)-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11092019
List of share holders, debenture holders;-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092019
Form AOC-4-11092019_signed
Form MGT-7-11092019_signed
Form DIR-12-02112018_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
Optional Attachment-(1)-23102018
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Optional Attachment-(2)-09102018
Form INC-22-09052018_signed