Company Information
CIN
Status
Date of Incorporation
19 September 2014
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Khageswar Maity
Director
over 6 years ago
over 6 years ago
Vasant Seta
Director
about 10 years ago
about 10 years ago
Pradeep Bajoria
Director
about 10 years ago
about 10 years ago
Mridula Guha
Director
over 10 years ago
over 10 years ago
Biswajit Dhar
Director
over 10 years ago
over 10 years ago
Documents
Form ADT-1-24122020_signed
Copy of resolution passed by the company-23122020
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-30122018_signed
List of share holders, debenture holders;-25122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-15102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-27072018_signed
List of share holders, debenture holders;-22072018
List of share holders, debenture holders;-21072018
Form AOC-4-20072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Optional Attachment-(3)-10072018
Optional Attachment-(2)-10072018
Optional Attachment-(1)-10072018
Notice of resignation;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Form DIR-11-110215.OCT