Company Information

CIN
Status
Date of Incorporation
04 April 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Surana
Ayush Surana
Director/Designated Partner
about 1 year ago
Sunil Kumar Surana
Sunil Kumar Surana
Director
about 1 year ago

Past Directors

Ashok Kumar Baid
Ashok Kumar Baid
Director
over 11 years ago
Sanjib Kumar Mondal
Sanjib Kumar Mondal
Director
over 12 years ago
Rameshwar Roy
Rameshwar Roy
Director
over 12 years ago
Madhusudan Fomra
Madhusudan Fomra
Director
almost 13 years ago

Documents

Form ADT-1-30072020_signed
Directors report as per section 134(3)-30072020
Copy of resolution passed by the company-30072020
List of share holders, debenture holders;-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Copy of the intimation sent by company-30072020
Copy of written consent given by auditor-30072020
Form AOC-4-30072020_signed
Form MGT-7-30072020_signed
Form DPT-3-13072020-signed
Form DPT-3-27112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-24092018
List of share holders, debenture holders;-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
List of share holders, debenture holders;-14092017
Directors report as per section 134(3)-14092017
Form MGT-7-14092017_signed
Form AOC-4-14092017_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016