Company Information

CIN
Status
Date of Incorporation
23 July 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
10 August 2023
Paid Up Capital
165,692,500
Authorised Capital
165,800,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arun Kumar Mukherjee
Arun Kumar Mukherjee
Director/Designated Partner
almost 2 years ago
Hemant Goenka
Hemant Goenka
Director/Designated Partner
about 2 years ago
Atul Lakhotia
Atul Lakhotia
Director/Designated Partner
about 2 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of MGT-8-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
XBRL document in respect Consolidated financial statement-19112020
Form AOC-4(XBRL)-19112020_signed
Form INC-22-27072020_signed
Copy of board resolution authorizing giving of notice-27072020
Optional Attachment-(1)-27072020
Copies of the utility bills as mentioned above (not older than two months)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form INC-22-25062020_signed
Copy of board resolution authorizing giving of notice-25062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
List of share holders, debenture holders;-05112019
Copy of MGT-8-05112019
Form MGT-7-05112019_signed
XBRL document in respect Consolidated financial statement-19092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019
Form AOC-4(XBRL)-19092019_signed
Form ADT-1-12092019_signed
Copy of resolution passed by the company-12092019
Copy of written consent given by auditor-12092019
Optional Attachment-(1)-04062019
Form DIR-12-04062019_signed
Copy of MGT-8-06122018
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Optional Attachment-(1)-11102018