Company Information

CIN
Status
Date of Incorporation
09 March 2010
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
896,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sagar Singh
Sagar Singh
Director/Designated Partner
over 1 year ago
Annapurna Singh
Annapurna Singh
Director
almost 2 years ago

Past Directors

Geeta Devi
Geeta Devi
Director
over 13 years ago
Anup Samanta
Anup Samanta
Director
almost 15 years ago
Sadananda Ghoshal
Sadananda Ghoshal
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago
Reena Sinha
Reena Sinha
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
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
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Form INC-22-24102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102017
Copy of board resolution authorizing giving of notice-24102017
Copies of the utility bills as mentioned above (not older than two months)-24102017
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed