Company Information

CIN
Status
Date of Incorporation
27 November 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
29 September 2023
Paid Up Capital
3,123,000
Authorised Capital
3,150,000
Financials All Documents available from MCA @Rs 499/-

Directors

Haridas Saha
Haridas Saha
Director/Designated Partner
about 2 years ago
Asish Mahapatra
Asish Mahapatra
Director/Designated Partner
over 3 years ago

Past Directors

Shaibal Chakrabarty .
Shaibal Chakrabarty .
Director
about 11 years ago
Ram Chandra Biswas
Ram Chandra Biswas
Director
over 13 years ago
Aloke Ghosh
Aloke Ghosh
Director
about 14 years ago
Neha Kedia
Neha Kedia
Director
over 14 years ago
Sumitra Pal
Sumitra Pal
Director
over 14 years ago
Dipak Das
Dipak Das
Director
over 14 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
List of share holders, debenture holders;-29122020
Evidence of cessation;-29122020
Form DIR-12-29122020
Form ADT-1-27122020_signed
Copy of written consent given by auditor-25122020
Copy of resolution passed by the company-25122020
Optional Attachment-(1)-25122020
Form MGT-14-15062019_signed
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019
Copy of board resolution authorizing giving of notice-15062019
Optional Attachment-(1)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form AOC-4-02012019_signed
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016