Company Information

CIN
Status
Date of Incorporation
13 September 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
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prabodh Mishra
Prabodh Mishra
Director
about 2 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
about 12 years ago

Past Directors

Uday Shaw
Uday Shaw
Director
about 12 years ago
Sumita Bera
Sumita Bera
Director
over 13 years ago
Biswajit Bera
Biswajit Bera
Director
over 13 years ago

Documents

Form ADT-3-20112020_signed
Resignation letter-19112020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-19042019_signed
Evidence of cessation;-19042019
Form DIR-12-25032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Declaration by first director-22032019
Interest in other entities;-22032019
Optional Attachment-(1)-22032019
Form ADT-1-15012019_signed
Copy of written consent given by auditor-15012019
Copy of the intimation sent by company-15012019
Copy of resolution passed by the company-15012019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-27112018-signed
Resignation letter-09112018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018