Company Information

CIN
Status
Date of Incorporation
11 August 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
30 September 2023
Paid Up Capital
10,740,000
Authorised Capital
10,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kovid Mukherjee
Kovid Mukherjee
Director/Designated Partner
over 1 year ago
Pawan Kumar Anchalia
Pawan Kumar Anchalia
Director/Designated Partner
almost 2 years ago
Dhiraj Chawdhary
Dhiraj Chawdhary
Director
over 13 years ago

Past Directors

Rakesh Shaw
Rakesh Shaw
Director
over 13 years ago

Documents

Form DPT-3-20102020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form ADT-1-10102018_signed
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form ADT-3-08102018-signed
Form INC-22-30092018_signed
Resignation letter-28092018
Optional Attachment-(1)-28092018
Form MGT-14-21092018_signed
Copy of board resolution authorizing giving of notice-18082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082018
Copies of the utility bills as mentioned above (not older than two months)-18082018
Form MGT-14-14112017_signed
Optional Attachment-(2)-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Directors report as per section 134(3)-13102017
Form DIR-12-13102017_signed