Company Information

CIN
Status
Date of Incorporation
22 March 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
571,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Choudhary
Suresh Choudhary
Director/Designated Partner
about 1 year ago

Past Directors

Gopal Chandra Mallick
Gopal Chandra Mallick
Director
over 9 years ago
Rupam Biswas
Rupam Biswas
Additional Director
almost 10 years ago
Riya Agarwal
Riya Agarwal
Director
over 11 years ago
Urmila Agarwal
Urmila Agarwal
Director
over 12 years ago
Mayank Kumar Singh
Mayank Kumar Singh
Director
almost 13 years ago
Pramod Agarwal
Pramod Agarwal
Director
almost 13 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-12062018
List of share holders, debenture holders;-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form MGT-7-12062018_signed
Form AOC-4-12062018_signed
Form MGT-14-23092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Form AOC-4-22092017_signed
Form MGT-7-22092017_signed
Form ADT-1-21062017_signed
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Optional Attachment-(1)-21062017
Form ADT-3-20062017-signed
Resignation letter-19062017
List of share holders, debenture holders;-11082016
Form MGT-7-11082016_signed
Directors report as per section 134(3)-25072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072016
Form AOC-4-25072016_signed
Form MGT-7-041215.OCT
Form AOC-4-311015.OCT