Company Information

CIN
Status
Date of Incorporation
01 February 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 August 2023
Paid Up Capital
19,312,400
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Sudip Kumar Shaw
Sudip Kumar Shaw
Additional Director
almost 9 years ago
Mohmad Pyare
Mohmad Pyare
Additional Director
almost 9 years ago
Rohit Kumar
Rohit Kumar
Director
about 13 years ago
Dinesh Kumar Mishra
Dinesh Kumar Mishra
Director
about 13 years ago
Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
about 13 years ago

Documents

Form DPT-3-30062020-signed
Form DPT-3-08062020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form DPT-3-14112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112018
Optional Attachment-(1)-04062018
Notice of resignation;-04062018
Form DIR-12-04062018_signed
Evidence of cessation;-04062018
Optional Attachment-(1)-28032018
Evidence of cessation;-28032018
Form DIR-12-28032018_signed
Notice of resignation;-28032018
Notice of resignation filed with the company-27032018
Form DIR-11-27032018_signed
Acknowledgement received from company-27032018
Proof of dispatch-27032018
Optional Attachment-(1)-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
Form MGT-7-27022018_signed