Company Information
CIN
Status
Date of Incorporation
12 January 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subhasis Mitra
Director/Designated Partner
over 1 year ago
over 1 year ago
Dalia Mitra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Jhumur Pal
Director
almost 13 years ago
almost 13 years ago
Debashis Chakraborty
Director
almost 13 years ago
almost 13 years ago
Sandeep Chowdhury
Director
almost 13 years ago
almost 13 years ago
Sudhir Jain
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-08012021-signed
Form DPT-3-07012021-signed
Auditor?s certificate-31122020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Form AOC-4-23092020_signed
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
Directors report as per section 134(3)-27052020
Form AOC-4-27052020_signed
Form INC-22-04102018_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-04102018
Copies of the utility bills as mentioned above (not older than two months)-04102018
Copy of board resolution authorizing giving of notice-04102018
Optional Attachment-(1)-04102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102018
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Form MGT-7-23082018_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form INC-22-28022017_signed
Copy of board resolution authorizing giving of notice-28022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022017
Copies of the utility bills as mentioned above (not older than two months)-28022017
Form DIR-11-25022017_signed