Company Information
CIN
Status
Date of Incorporation
20 May 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
650,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpana Rout
Director
almost 12 years ago
almost 12 years ago
Ramakanta Rout
Director
almost 12 years ago
almost 12 years ago
Past Directors
Uttam Sarkar
Director
almost 15 years ago
almost 15 years ago
Baijayanti Das
Director
almost 15 years ago
almost 15 years ago
Amit Singh
Director
almost 15 years ago
almost 15 years ago
Bapi Saha
Director
almost 15 years ago
almost 15 years ago
Shuvankar Roy
Director
almost 15 years ago
almost 15 years ago
Documents
Form DPT-3-22122020_signed
Optional Attachment-(1)-08092020
List of share holders, debenture holders;-08092020
Directors report as per section 134(3)-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092020
Form AOC-4-08092020_signed
Form MGT-7-08092020_signed
Form INC-22-11032020_signed
Copies of the utility bills as mentioned above (not older than two months)-11032020
Copy of board resolution authorizing giving of notice-11032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Details of other Entity(s)-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-20092019-signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of other Entity(s)-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
