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
30 September 2023
Paid Up Capital
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kusum Shaw
Kusum Shaw
Director/Designated Partner
almost 2 years ago
Shilpa Shaw
Shilpa Shaw
Director/Designated Partner
almost 2 years ago

Past Directors

Ranga Lal Halder
Ranga Lal Halder
Director
almost 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

Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Supplementary or Test audit report under section 143-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC - 4 CFS-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Supplementary or Test audit report under section 143-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form AOC - 4 CFS-09102018_signed
List of share holders, debenture holders;-03082017
Supplementary or Test audit report under section 143-03082017
Form AOC - 4 CFS-03082017_signed
Form AOC-4-03082017_signed