Company Information
CIN
Status
Date of Incorporation
05 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Vinod Kumar Dugar
Additional Director
almost 14 years ago
almost 14 years ago
Rishabh Dugar
Additional Director
almost 14 years ago
almost 14 years ago
Kanchan Kumar Singh
Director
almost 15 years ago
almost 15 years ago
Manas Chakraborty
Director
almost 15 years ago
almost 15 years ago
Umesh Yadav
Director
almost 15 years ago
almost 15 years ago
Ramji Yadav
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-21122020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Supplementary or Test audit report under section 143-28102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102018
Form AOC - 4 CFS-28102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form INC-22-22092017_signed
Copy of board resolution authorizing giving of notice-22092017
Copies of the utility bills as mentioned above (not older than two months)-22092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092017
