Company Information

CIN
Status
Date of Incorporation
15 January 2014
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 2019
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Mishra
Anand Kumar Mishra
Director/Designated Partner
over 1 year ago
Anupam Singh
Anupam Singh
Director/Designated Partner
almost 2 years ago
Anillal Das
Anillal Das
Director
over 6 years ago

Past Directors

Debabrata Naskar
Debabrata Naskar
Director
almost 11 years ago
Sankar Dey
Sankar Dey
Director
almost 11 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-03122019_signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-28092019_signed
Form MGT-7-27092019_signed
Form AOC-4(XBRL)-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092019
XBRL document in respect Consolidated financial statement-21092019
Optional Attachment-(1)-21092019
List of share holders, debenture holders;-21092019
Form MGT-7-13092019_signed
List of share holders, debenture holders;-11092019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Form ADT-1-06062019_signed
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form DIR-12-18092018_signed
Evidence of cessation;-16092018
Notice of resignation;-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Form ADT-1-14092017_signed
Copy of the intimation sent by company-12092017
Copy of written consent given by auditor-12092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022017