Company Information

CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,980,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ipshita Mullick
Ipshita Mullick
Director/Designated Partner
almost 3 years ago
Souptik Mitra
Souptik Mitra
Individual Subscriber
about 8 years ago

Past Directors

Karabi Mukherjee
Karabi Mukherjee
Director
about 18 years ago
Raja Mukherjee
Raja Mukherjee
Director
almost 19 years ago

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020 marked as defective by Registrar on 05-02-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020 marked as defective by Registrar on 05-02-2021
Directors report as per section 134(3)-31122020 marked as defective by Registrar on 05-02-2021
Form AOC-4-31122020 marked as defective by Registrar on 05-02-2021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form ADT-1-12122019_signed
Copy of written consent given by auditor-11122019
Copy of resolution passed by the company-11122019
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019