Company Information
CIN
Status
Date of Incorporation
22 November 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
17,145,000
Authorised Capital
17,200,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rupesh Rao
Director
over 1 year ago
over 1 year ago
Satish Shaw
Director
over 7 years ago
over 7 years ago
Past Directors
Rajesh Rao
Director
over 14 years ago
over 14 years ago
Sujit Kumar Bose
Director
over 14 years ago
over 14 years ago
Shiv Prasad Sharma
Director
over 14 years ago
over 14 years ago
Ramesh Agarwal
Director
over 14 years ago
over 14 years ago
Documents
Form AOC-4-05022021_signed
Evidence of cessation;-17092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092020
Declaration by first director-17092020
Notice of resignation;-17092020
Form DIR-12-17092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Form MGT-7-27082020_signed
List of share holders, debenture holders;-25082020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-17092019_signed
Optional Attachment-(1)-17092019
Copy of the intimation sent by company-17092019
Copy of written consent given by auditor-17092019
List of share holders, debenture holders;-29122017
Optional Attachment-(1)-29122017
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
