Company Information

CIN
Status
Date of Incorporation
25 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
30 September 2023
Paid Up Capital
132,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Mukherjee
Sanjoy Mukherjee
Director
over 1 year ago
Dinesh Kumar Jha
Dinesh Kumar Jha
Director
almost 13 years ago
Narayan Sahoo
Narayan Sahoo
Director
almost 13 years ago

Past Directors

Vikash Kumar Sodhani
Vikash Kumar Sodhani
Director
over 7 years ago
Irshad Ali
Irshad Ali
Director
almost 9 years ago
Sampad Kumar Mullick
Sampad Kumar Mullick
Director
almost 13 years ago
Ankit Kumar
Ankit Kumar
Director
almost 13 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form AOC - 4 CFS-26112019_signed
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form AOC-4-23112019_signed
Notice of resignation;-22052019
Interest in other entities;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Optional Attachment-(1)-22052019
Form AOC - 4 CFS-19012019_signed
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Supplementary or Test audit report under section 143-30122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-10122018_signed
Copy of the intimation sent by company-10122018
Copy of written consent given by auditor-10122018