Company Information

CIN
Status
Date of Incorporation
01 July 2013
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mala Paul
Mala Paul
Additional Director
over 1 year ago
Swapan Kumar Ghosh
Swapan Kumar Ghosh
Director/Designated Partner
over 1 year ago
Bijoy Ghosh
Bijoy Ghosh
Director
over 11 years ago
Subrata Majumder
Subrata Majumder
Director
over 11 years ago

Past Directors

Ratan Kumar Ghosh
Ratan Kumar Ghosh
Additional Director
about 8 years ago
Babulal Paul
Babulal Paul
Director
over 11 years ago

Documents

Form AOC-4-05032021_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form ADT-1-01122020_signed
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Copy of written consent given by auditor-27112020
Form DPT-3-29012020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-29102019
Form DIR-12-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Interest in other entities;-24112016
Form DIR-12-24112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016