Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pralay Chakraborty
Pralay Chakraborty
Director
almost 2 years ago

Past Directors

Ranjan Kumar Das
Ranjan Kumar Das
Additional Director
over 5 years ago
Sudip Maity
Sudip Maity
Director
almost 12 years ago
Ishita Halder
Ishita Halder
Director
about 12 years ago
Binod Upadhyay
Binod Upadhyay
Director
over 14 years ago

Documents

Form DPT-3-07012021_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-16092020
Copy of the intimation sent by company-16092020
Copy of written consent given by auditor-16092020
Form ADT-3-18082020_signed
Optional Attachment-(1)-14082020
Resignation letter-14082020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
List of share holders, debenture holders;-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form AOC - 4 CFS-05032018_signed
Supplementary or Test audit report under section 143-26022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012018