Company Information
CIN
Status
Date of Incorporation
20 April 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
29 September 2023
Paid Up Capital
230,000
Authorised Capital
250,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Guha
Director
over 14 years ago
over 14 years ago
Past Directors
Satyajit Nayak
Additional Director
over 5 years ago
over 5 years ago
Girindra Kumar Jha
Additional Director
almost 13 years ago
almost 13 years ago
Tanmoy Das Bairagya
Director
over 14 years ago
over 14 years ago
Abhijit Dutta
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-29112019_signed
Form AOC-4-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-04102019
Form DIR-12-07062019_signed
Interest in other entities;-23052019
Evidence of cessation;-23052019
Optional Attachment-(1)-23052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019
Notice of resignation;-23052019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20102018