Company Information

CIN
Status
Date of Incorporation
21 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
09 November 2021
Paid Up Capital
1,155,000
Authorised Capital
1,155,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajoy Kumar Sau
Ajoy Kumar Sau
Director
about 6 years ago
Arun Kumar Sau
Arun Kumar Sau
Director
over 14 years ago

Past Directors

Bandana Sau .
Bandana Sau .
Director
over 14 years ago
Avijit Chakraborty
Avijit Chakraborty
Director
over 14 years ago

Documents

Form AOC - 4 CFS-23092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Supplementary or Test audit report under section 143-22092020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
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-1-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019
Form DIR-12-16012019_signed
Optional Attachment-(1)-16012019
Declaration by first director-16012019
Supplementary or Test audit report under section 143-13122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Form AOC - 4 CFS-13122018_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-19112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017