Company Information

CIN
Status
Date of Incorporation
26 August 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,120,800
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajib Shaw
Rajib Shaw
Director/Designated Partner
over 1 year ago
Biswajit Das
Biswajit Das
Director/Designated Partner
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 1 year ago
Rahul Poddar
Rahul Poddar
Director/Designated Partner
almost 2 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
over 13 years ago

Past Directors

Ranga Lal Halder
Ranga Lal Halder
Director
almost 12 years ago
Suphal Halder
Suphal Halder
Director
almost 12 years ago
Vineeta Shyamsukha
Vineeta Shyamsukha
Director
over 13 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4(XBRL)-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of the intimation sent by company-26092019
Copy of resolution passed by the company-26092019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4(XBRL)-22092018_signed
Form INC-22-23112017_signed
Copy of board resolution authorizing giving of notice-23112017
Copies of the utility bills as mentioned above (not older than two months)-23112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112017
Form INC-22-08112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112017
Copy of board resolution authorizing giving of notice-08112017
Copies of the utility bills as mentioned above (not older than two months)-08112017
List of share holders, debenture holders;-13092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092017
Form MGT-7-13092017_signed
Form AOC-4(XBRL)-13092017_signed
Form MGT-7-21072016_signed
List of share holders, debenture holders;-20072016