Company Information

CIN
Status
Date of Incorporation
06 February 2012
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
400,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tridib Sarkar
Tridib Sarkar
Director/Designated Partner
over 1 year ago
Panchanan Mondal
Panchanan Mondal
Director
almost 13 years ago

Past Directors

Himangshu Mondal
Himangshu Mondal
Additional Director
about 10 years ago
Ritesh Surana
Ritesh Surana
Director
almost 13 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
almost 13 years ago
Sujay Prasad
Sujay Prasad
Director
almost 13 years ago
Manjit Thakur
Manjit Thakur
Director
almost 13 years ago
Ranjit Singh Kathotia
Ranjit Singh Kathotia
Director
almost 13 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Optional Attachment-(1)-18052019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form INC-22-26052018_signed
Optional Attachment-(1)-26052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052018
Copies of the utility bills as mentioned above (not older than two months)-26052018
Copy of board resolution authorizing giving of notice-26052018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed