Company Information
CIN
Status
Date of Incorporation
11 June 2013
Listing Status
Unlisted
State
Kolkata
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
500,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pallavi Agarwal
Director
over 7 years ago
over 7 years ago
Anindita Das
Additional Director
over 7 years ago
over 7 years ago
Rajendra Kumar Agarwal
Director
over 7 years ago
over 7 years ago
Past Directors
Susanta Kumar Das
Additional Director
over 7 years ago
over 7 years ago
Nandita Das
Additional Director
over 7 years ago
over 7 years ago
Jai Prasad
Director
almost 10 years ago
almost 10 years ago
Kalpataru Brajkishore Sha
Director
over 11 years ago
over 11 years ago
Babala Haladhar Sha
Director
over 11 years ago
over 11 years ago
Saroj Kumar Das
Director
over 11 years ago
over 11 years ago
Documents
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form ADT-1-18032019_signed
Copy of written consent given by auditor-18032019
Optional Attachment-(1)-18032019
Copy of the intimation sent by company-18032019
Optional Attachment-(2)-18032019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-30092018_signed
Form AOC-4(XBRL)-30092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082018
Form INC-22-09082018_signed
Copies of the utility bills as mentioned above (not older than two months)-09082018
Copy of board resolution authorizing giving of notice-09082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018
Form AOC-4(XBRL)-18052018_signed
Optional Attachment-(1)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Letter of appointment;-18052017
Form DIR-12-18052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017
Evidence of cessation;-18052017