Company Information
CIN
Status
Date of Incorporation
17 February 2011
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
28 September 2023
Paid Up Capital
194,800
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjib Patwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalipada Maity
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aritra Mallik
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Soumyaranjan Swain
Director
over 7 years ago
over 7 years ago
Rozri Iqbal
Director
almost 10 years ago
almost 10 years ago
Raman Kumar Patel
Director
almost 10 years ago
almost 10 years ago
Jwala Prasad Gupta
Director
almost 14 years ago
almost 14 years ago
Jayanta Das
Director
almost 14 years ago
almost 14 years ago
Documents
Form MGT-14-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Form DPT-3-22122020-signed
Form INC-22-18092020_signed
Copies of the utility bills as mentioned above (not older than two months)-17092020
Copy of board resolution authorizing giving of notice-17092020
Optional Attachment-(1)-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Form MGT-14-16092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Optional Attachment-(1)-15092020
Form MGT-6-12082020_signed
Optional Attachment-(1)-11082020
-11082020
Optional Attachment-(3)-11082020
Optional Attachment-(2)-11082020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form INC-22-01112019_signed
Copy of board resolution authorizing giving of notice-01112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed