Company Information

CIN
Status
Date of Incorporation
05 March 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
536,175
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dibakar Chakraborty
Dibakar Chakraborty
Director
almost 2 years ago
Rekha Khandelwal
Rekha Khandelwal
Director/Designated Partner
almost 2 years ago

Past Directors

Bhagwati Prasad Agarwal
Bhagwati Prasad Agarwal
Director
almost 13 years ago
Arpita Bhattacharya
Arpita Bhattacharya
Director
almost 13 years ago
Chandan Mittal
Chandan Mittal
Director
almost 13 years ago

Documents

Form AOC-4-04042021_signed
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_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
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-08102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102019
Form AOC-4-08102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form ADT-1-05032019_signed
Copy of resolution passed by the company-05032019
Copy of the intimation sent by company-05032019
Copy of written consent given by auditor-05032019
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-10092017
Form MGT-7-10092017_signed
Directors report as per section 134(3)-05092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092017
Form AOC-4-05092017_signed
Form MGT-7-21082016_signed