Company Information

CIN
Status
Date of Incorporation
13 April 2011
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
16 August 2023
Paid Up Capital
14,584,375
Authorised Capital
14,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Agarwal
Kamal Agarwal
Director
over 1 year ago
Amit Kumar Choudhary
Amit Kumar Choudhary
Director
over 1 year ago

Past Directors

Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Form AOC-4-15102020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Directors report as per section 134(3)-26092019
Form AOC-4-26092019_signed
Form ADT-1-19092019_signed
Copy of written consent given by auditor-19092019
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
List of share holders, debenture holders;-05092018
Form MGT-7-05092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Directors report as per section 134(3)-14082018
Form AOC-4-14082018_signed
Form ADT-1-19052018_signed
Copy of resolution passed by the company-19052018
Copy of written consent given by auditor-19052018
Copy of the intimation sent by company-19052018
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed
Directors report as per section 134(3)-31072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Form AOC-4-31072017_signed
Form MGT-7-05082016_signed