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
1,854,550
Authorised Capital
1,855,000
Financials All Documents available from MCA @Rs 499/-

Directors

Subhash Chandra Rajak
Subhash Chandra Rajak
Director
over 1 year ago
Abha Rajak
Abha Rajak
Director
over 8 years ago

Past Directors

Arindam Paul
Arindam Paul
Director
almost 11 years ago
Rahul Poddar
Rahul Poddar
Director
almost 11 years ago
Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director
over 12 years ago
Sumita Bera
Sumita Bera
Director
over 13 years ago
Mrinal Kanti Halder
Mrinal Kanti Halder
Director
over 13 years ago

Documents

List of share holders, debenture holders;-26022020
Form MGT-7-26022020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
-15102019
Form ADT-1-26042019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Form MGT-7-30102018_signed
Form AOC - 4 CFS-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
List of share holders, debenture holders;-28102018
Supplementary or Test audit report under section 143-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-14112017_signed
List of share holders, debenture holders;-07112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Supplementary or Test audit report under section 143-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form AOC - 4 CFS-23102017_signed
Form INC-22-06042017_signed
Copy of board resolution authorizing giving of notice-06042017