Company Information

CIN
Status
Date of Incorporation
11 July 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
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samiran Bhattacherjee
Samiran Bhattacherjee
Director/Designated Partner
almost 2 years ago
Sailen Mallick
Sailen Mallick
Director
almost 3 years ago
Ganesh Ghosh
Ganesh Ghosh
Director/Designated Partner
almost 3 years ago

Past Directors

Nagen Kumar Parida
Nagen Kumar Parida
Additional Director
over 4 years ago
Onkar Sharan Singh
Onkar Sharan Singh
Director
over 10 years ago
Kapildeo Sukla
Kapildeo Sukla
Director
almost 11 years ago
Mithlesh Jalan
Mithlesh Jalan
Director
almost 13 years ago
Abhishek Bhowmik
Abhishek Bhowmik
Director
almost 13 years ago
Sankar Das
Sankar Das
Director
over 13 years ago
Mohammad Sarif
Mohammad Sarif
Director
over 13 years ago

Documents

Form DIR-12-05082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Interest in other entities;-04082020
Optional Attachment-(1)-04082020
Form AOC - 4 CFS-15122019_signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Supplementary or Test audit report under section 143-18122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form ADT-1-11102018_signed
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Form AOC - 4 CFS-11012018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10012018