Company Information
CIN
Status
Date of Incorporation
04 March 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
16 August 2023
Paid Up Capital
11,612,800
Authorised Capital
14,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dwrikanath Pathak
Director
over 1 year ago
over 1 year ago
Indrabati Pathak
Director
over 1 year ago
over 1 year ago
Past Directors
Indra Kumar Choudhary
Director
about 13 years ago
about 13 years ago
Raju Mondal
Director
almost 14 years ago
almost 14 years ago
Prem Kumar Agarwal
Director
almost 14 years ago
almost 14 years ago
Sushil Jana
Director
almost 14 years ago
almost 14 years ago
Ajoy Das
Director
almost 14 years ago
almost 14 years ago
Documents
List of share holders, debenture holders;-28102020
Form MGT-7-28102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Directors report as per section 134(3)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form INC-22-24092018_signed
Copy of board resolution authorizing giving of notice-24092018
Copies of the utility bills as mentioned above (not older than two months)-24092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092018
Form MGT-7-23082018_signed
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form ADT-1-19052018_signed
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Copy of the intimation sent by company-19052018
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Form MGT-7-11082017_signed