Company Information

CIN
Status
Date of Incorporation
04 May 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Rakshit
Avijit Rakshit
Director
over 1 year ago
Ronojay Dasgupta
Ronojay Dasgupta
Director
almost 12 years ago

Past Directors

Partha Sarathi
Partha Sarathi
Director
over 10 years ago
Debashis Basu
Debashis Basu
Director
over 15 years ago
Divya Garg
Divya Garg
Director
almost 17 years ago
Aditya Kumar
Aditya Kumar
Director
over 18 years ago
Ashok Kumar
Ashok Kumar
Director
over 18 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
List of share holders, debenture holders;-14092020
Form AOC-4-14092020_signed
Form MGT-7-14092020_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-03072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03072018
Form MGT-7-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Form MGT-7-03012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012017
List of share holders, debenture holders;-02012017
Form AOC-4-02012017_signed
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-281015.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form DIR-12-170514.OCT
Letter of Appointment-160514.PDF
Declaration of the appointee Director- in Form DIR-2-160514.PDF
Form23AC-230314 for the FY ending on-310313.OCT