Company Information

CIN
Status
Date of Incorporation
11 January 2007
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
2,970,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Divakar
Suresh Kumar Divakar
Director
about 1 year ago
Nisha Suresh
Nisha Suresh
Director
about 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 18 years ago

Past Directors

Ashit Mullick
Ashit Mullick
Director
almost 18 years ago

Documents

Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form AOC-4-01122020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form DPT-3-03102019-signed
Auditor?s certificate-18062019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
List of share holders, debenture holders;-12112017
Directors report as per section 134(3)-12112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Form MGT-7-12112017_signed
Form AOC-4-12112017_signed
Form AOC-4-01102016
Directors report as per section 134(3)-01102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102016
Form ADT-1-02102016_signed
Copy of resolution passed by the company-02102016
Copy of the intimation sent by company-02102016
Copy of written consent given by auditor-02102016
List of share holders, debenture holders;-01102016
Form MGT-7-01102016_signed
Form MGT-7-301115.OCT