Company Information

CIN
Status
Date of Incorporation
23 March 2012
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
687,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Badri Lal Mantry
Badri Lal Mantry
Director
over 1 year ago
Kavita Mundra
Kavita Mundra
Beneficial Owner
almost 2 years ago
Bimla Mantry
Bimla Mantry
Director
over 12 years ago

Past Directors

Abhijit Podder
Abhijit Podder
Director
over 10 years ago
Sujit Kumar Bose
Sujit Kumar Bose
Director
almost 13 years ago
Ashok Gupta
Ashok Gupta
Director
almost 13 years ago
Sushil Karwa
Sushil Karwa
Director
almost 13 years ago

Documents

Form ADT-3-31122020
Resignation letter-31122020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Notice of resignation;-18062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form AOC-4-29012018_signed
Directors report as per section 134(3)-27012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Form INC-22-14032017_signed
Copy of board resolution authorizing giving of notice-14032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017
Copies of the utility bills as mentioned above (not older than two months)-14032017