Company Information

CIN
Status
Date of Incorporation
12 September 2011
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
26 September 2023
Paid Up Capital
1,714,740
Authorised Capital
1,750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Chachan
Pradip Chachan
Director
almost 2 years ago
Hans Raj Baid
Hans Raj Baid
Director
almost 13 years ago

Past Directors

Shib Mangal Singh
Shib Mangal Singh
Director
about 13 years ago
Anup Kumar Singh
Anup Kumar Singh
Director
over 13 years ago
Ram Kumar Roy
Ram Kumar Roy
Director
over 13 years ago

Documents

List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form AOC-4-07122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-1-18082017_signed
Copy of written consent given by auditor-18082017
Optional Attachment-(1)-18082017
Copy of the intimation sent by company-18082017
Form ADT-3-14082017-signed
Resignation letter-12082017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form MGT-7-111115.OCT
Form AOC-4-101015.OCT
Form23AC-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT