Company Information

CIN
Status
Date of Incorporation
04 April 2012
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
16 August 2023
Paid Up Capital
109,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tapas Das
Tapas Das
Director/Designated Partner
over 1 year ago
Balkishan Agarwal
Balkishan Agarwal
Director/Designated Partner
over 1 year ago

Past Directors

Shyam Dhar Mishra
Shyam Dhar Mishra
Director
about 9 years ago
Rukmani Devi Hasampuria
Rukmani Devi Hasampuria
Director
about 9 years ago
Sanat Chowdhury
Sanat Chowdhury
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form AOC-4-27092019_signed
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Form AOC-4-16082018_signed
Directors report as per section 134(3)-15082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15082018
Form ADT-1-05052018_signed
Copy of resolution passed by the company-05052018
Copy of the intimation sent by company-05052018
Copy of written consent given by auditor-05052018
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Directors report as per section 134(3)-05092017
Form AOC-4-05092017_signed
Form ADT-1-31072017_signed
Optional Attachment-(1)-31072017
Copy of written consent given by auditor-31072017
Copy of the intimation sent by company-31072017
Notice of resignation;-14022017