Company Information

CIN
Status
Date of Incorporation
14 January 2005
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
5,825,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 1 year ago

Past Directors

Arindam Banerjee
Arindam Banerjee
Additional Director
almost 7 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Director
almost 19 years ago
Minu Poddar
Minu Poddar
Director
about 19 years ago

Charges

25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0
25 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-29062020-signed
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Supplementary or Test audit report under section 143-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25012020
Directors report as per section 134(3)-25012020
Form AOC-4-25012020_signed
Form AOC - 4 CFS-25012020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-14-30032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Supplementary or Test audit report under section 143-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Form AOC - 4 CFS-12112018_signed
Form AOC-4-12112018_signed