Company Information

CIN
Status
Date of Incorporation
10 February 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
01 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mithu Dutta
Mithu Dutta
Director
almost 2 years ago
Rajarshi Sengupta
Rajarshi Sengupta
Director
about 2 years ago
Govind Ram Dabriwal
Govind Ram Dabriwal
Director
almost 14 years ago

Past Directors

Bablu Kumar Jain
Bablu Kumar Jain
Director
over 9 years ago
Surendra Agarwala
Surendra Agarwala
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form AOC-4-15122020_signed
Form DPT-3-14102020-signed
Form DPT-3-30042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-25092019_signed
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form DPT-3-28062019
Form DIR-12-06062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Declaration by first director-06062019
Optional Attachment-(1)-06062019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Form AOC-4-04092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092017
Directors report as per section 134(3)-01092017