Company Information

CIN
Status
Date of Incorporation
23 April 2010
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
25 August 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitish Dev
Nitish Dev
Director/Designated Partner
over 1 year ago
Balbir Singh
Balbir Singh
Director/Designated Partner
almost 2 years ago
Noni Gopal Dev
Noni Gopal Dev
Director/Designated Partner
almost 2 years ago

Past Directors

Gour Biswas
Gour Biswas
Director
almost 11 years ago
Pawan Kumar
Pawan Kumar
Director
over 14 years ago
Aditya Shankar Sharma
Aditya Shankar Sharma
Director
over 14 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
over 14 years ago
Tapan Das Bairagya
Tapan Das Bairagya
Director
over 14 years ago

Documents

Supplementary or Test audit report under section 143-23122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23122020
Form AOC - 4 CFS-23122020
List of share holders, debenture holders;-11122020
Approval letter for extension of AGM;-11122020
Form MGT-7-11122020_signed
Form AOC-4-05122020_signed
Approval letter of extension of financial year or AGM-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Statement of Subsidiaries as per section 129 - Form AOC-1-04122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
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 ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form AOC - 4 CFS-31122018_signed