Company Information

CIN
Status
Date of Incorporation
06 February 2007
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
2,595,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswadip Ghosh
Biswadip Ghosh
Director/Designated Partner
over 1 year ago
Tanushree Ghosh
Tanushree Ghosh
Director
almost 17 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
almost 18 years ago

Past Directors

Arjun Kumar
Arjun Kumar
Director
almost 18 years ago
Ashit Mullick
Ashit Mullick
Director
almost 18 years ago

Documents

Form DPT-3-28122020-signed
Form AOC - 4 CFS-13122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-26112019_signed
Form DPT-3-19112019-signed
Form ADT-1-10102019_signed
-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-21062019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
List of share holders, debenture holders;-26102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Supplementary or Test audit report under section 143-26102018
Form MGT-7-26102018_signed
Form AOC - 4 CFS-26102018_signed