Company Information

CIN
Status
Date of Incorporation
23 September 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
170,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sayan Roy
Sayan Roy
Director
over 2 years ago
Samir Kumar Roy
Samir Kumar Roy
Director
about 11 years ago

Past Directors

Amit Kumar Kedia
Amit Kumar Kedia
Director
about 14 years ago
Deepak Kumar
Deepak Kumar
Director
about 14 years ago
Raju Agarwal
Raju Agarwal
Director
over 14 years ago
Ved Prakash Sharma
Ved Prakash Sharma
Director
over 14 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Form AOC-4-22112019_signed
Form ADT-1-08112019_signed
Copy of resolution passed by the company-07112019
Copy of written consent given by auditor-07112019
-07112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form ADT-1-23082018_signed
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
-23082018
Form AOC-4-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Statement of Subsidiaries as per section 129 - Form AOC-1-01122016
List of share holders, debenture holders;-30112016