Company Information

CIN
Status
Date of Incorporation
05 January 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 799/-

Directors

Raja Hela
Raja Hela
Director/Designated Partner
over 3 years ago
Ram Sharma
Ram Sharma
Director
almost 8 years ago

Past Directors

Manoj Chowdhury Kumar
Manoj Chowdhury Kumar
Director
over 10 years ago
Anju Golechha
Anju Golechha
Director
over 10 years ago
Biswajit Dey
Biswajit Dey
Director
about 11 years ago
Susanta Naskar
Susanta Naskar
Director
about 11 years ago
Surendra Kumar Lunawat
Surendra Kumar Lunawat
Director
almost 15 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23092020
Supplementary or Test audit report under section 143-23092020
Form AOC - 4 CFS-23092020
Form ADT-1-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-01062019_signed
Form MGT-7-01062019_signed
Directors report as per section 134(3)-25052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
List of share holders, debenture holders;-25052019
Form AOC-4-05072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Form MGT-7-05052018_signed
Form AOC-4-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042018