Company Information
CIN
Status
Date of Incorporation
04 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
1,300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tapas Banerjee
Director
over 6 years ago
over 6 years ago
Ansuman Biswas
Director
over 10 years ago
over 10 years ago
Past Directors
Shew Ratan Bajaj
Director
over 10 years ago
over 10 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Tarachand Khandelwal
Director
almost 15 years ago
almost 15 years ago
Arup Sarkar
Director
almost 15 years ago
almost 15 years ago
Sanjay Kumar Agarwal
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Form ADT-1-21082019_signed
Copy of the intimation sent by company-21082019
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Supplementary or Test audit report under section 143-09112018
Form AOC - 4 CFS-09112018_signed
Form AOC-4-09112018_signed
Notice of resignation;-26102018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018