Company Information

CIN
Status
Date of Incorporation
14 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 September 2023
Paid Up Capital
1,365,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shyamal Kumar Sanyal
Shyamal Kumar Sanyal
Director
almost 1 year ago
Ramesh Chand Goyal
Ramesh Chand Goyal
Beneficial Owner
over 1 year ago
Mangal Chand Baid
Mangal Chand Baid
Director/Designated Partner
about 7 years ago

Past Directors

Devesh Upadhyaya
Devesh Upadhyaya
Director
almost 13 years ago
Raghvendra Jha
Raghvendra Jha
Director
almost 13 years ago

Documents

Form DPT-3-15122020-signed
Form DPT-3-20042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-29122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122018
Complete record of private placement offers and acceptances in Form PAS-5.-29122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-14-17122018_signed
Optional Attachment-(1)-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Form INC-22-28062018_signed
Copies of the utility bills as mentioned above (not older than two months)-25062018
Copy of board resolution authorizing giving of notice-25062018