Company Information

CIN
Status
Date of Incorporation
15 December 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
6,464,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Maity
Avijit Maity
Director/Designated Partner
over 7 years ago
Lakshmi Kar
Lakshmi Kar
Director/Designated Partner
over 7 years ago

Past Directors

Jagdeo Mondal
Jagdeo Mondal
Director
over 11 years ago
Geeta Devi Mandal
Geeta Devi Mandal
Director
over 12 years ago
Chandan Mandal
Chandan Mandal
Director
over 12 years ago
Pushpa Patangi
Pushpa Patangi
Director
about 13 years ago
Parmeshwar Lal Patangi
Parmeshwar Lal Patangi
Director
about 13 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of the intimation sent by company-17052019
Copy of resolution passed by the company-17052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form 20B-06072018_signed
Annual return as per schedule V of the Companies Act,1956-29062018
Form AOC-4-04122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Acknowledgement received from company-02102017
Form DIR-11-02102017_signed
Proof of dispatch-02102017
Notice of resignation filed with the company-02102017
Evidence of cessation;-29092017
Form DIR-12-29092017_signed
Letter of appointment;-29092017
Declaration by first director-29092017