Company Information
CIN
Status
Date of Incorporation
07 July 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
26 September 2023
Paid Up Capital
69,300,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kaushik Chaudhuri
Director/Designated Partner
about 2 years ago
about 2 years ago
Amborish Ghosal
Director
over 14 years ago
over 14 years ago
Past Directors
Prabir Kumar Sahamondal
Additional Director
over 2 years ago
over 2 years ago
Papri Dutta
Director
over 14 years ago
over 14 years ago
Sushil Karwa
Director
over 14 years ago
over 14 years ago
Documents
Form DIR-12-04042021_signed
Form DIR-12-06112020_signed
Evidence of cessation;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-19102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Form AOC-4(XBRL)-11122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
Form ADT-1-05042019_signed
Copy of written consent given by auditor-05042019
Copy of resolution passed by the company-05042019
Copy of the intimation sent by company-05042019
Form MGT-14-03042019_signed
Optional Attachment-(1)-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102017
Form AOC-4(XBRL)-13102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122016
