Company Information

CIN
Status
Date of Incorporation
03 January 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
3,673,950
Authorised Capital
3,700,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Roy
Sayan Roy
Director
over 2 years ago
Samir Kumar Roy
Samir Kumar Roy
Director
over 12 years ago

Past Directors

Amit Kumar Kedia
Amit Kumar Kedia
Director
almost 14 years ago
Dinesh Kumar Singh
Dinesh Kumar Singh
Director
about 14 years ago
Pravash Pani
Pravash Pani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-07112019_signed
-07112019
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-23082018_signed
-23082018
Copy of resolution passed by the company-23082018
Copy of written consent given by auditor-23082018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Directors report as per section 134(3)-01122016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
FormSchV-221114 for the FY ending on-310314.OCT
Form MGT-14-071114.OCT
Copy of resolution-061114.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-281014 for the FY ending on-310314.OCT