Company Information

CIN
Status
Date of Incorporation
23 December 2004
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
30 September 2023
Paid Up Capital
1,730,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Spandan Banerjee
Spandan Banerjee
Director/Designated Partner
over 6 years ago
Jaideep Mukherjee
Jaideep Mukherjee
Director/Designated Partner
about 19 years ago

Past Directors

Vikas Marothia
Vikas Marothia
Director
about 20 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Notice of resignation filed with the company-20072018
Form DIR-11-20072018_signed
Proof of dispatch-20072018
Form DIR-12-19072018_signed
Notice of resignation;-19072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072018
Optional Attachment-(1)-19072018
Optional Attachment-(2)-19072018
Evidence of cessation;-19072018
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed