Company Information

CIN
Status
Date of Incorporation
23 February 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
30 September 2023
Paid Up Capital
2,151,700
Authorised Capital
2,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ram Kumar Agarwal
Ram Kumar Agarwal
Beneficial Owner
over 5 years ago
Madhusudhan Majumder
Madhusudhan Majumder
Director
over 6 years ago
Vedavid Basak
Vedavid Basak
Director
about 11 years ago

Past Directors

Tinku Sarkar
Tinku Sarkar
Director
about 11 years ago
Minu Goyal
Minu Goyal
Director
about 12 years ago
Ravi Kumar
Ravi Kumar
Director
almost 13 years ago
Biswajit Nandy
Biswajit Nandy
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-17102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form MGT-7-25012019_signed
Approval letter for extension of AGM;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
List of share holders, debenture holders;-24012019
Approval letter of extension of financial year or AGM-24012019
Form AOC-4-24012019_signed
Declaration by first director-14082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Optional Attachment-(1)-14082018
Optional Attachment-(2)-14082018
Optional Attachment-(3)-14082018
Evidence of cessation;-14082018
Form AOC-4-26112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017