Company Information

CIN
Status
Date of Incorporation
24 March 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
298,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaya Koner
Jaya Koner
Director
over 1 year ago
Subhendu Modak
Subhendu Modak
Director
over 11 years ago

Past Directors

Debashish Bhattacharyya
Debashish Bhattacharyya
Director
almost 12 years ago
Srinibash Ghosh
Srinibash Ghosh
Director
almost 12 years ago
Nepal Saha
Nepal Saha
Director
over 14 years ago
Anil Kumar Shaw
Anil Kumar Shaw
Director
over 14 years ago
Ajay Yadav
Ajay Yadav
Director
almost 15 years ago

Documents

Form SH-8-01102020-signed
Form SH-9-01102020-signed
Declaration by auditor(s)-29082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-29082020
Details of the promoters of the company-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-29082020
Copy of the board resolution-29082020
Copy of Special Resolution-29082020
Statement of assets and liabilities-29082020
Auditor's report-29082020
Audited financial statements of last three years-29082020
Copy of board resolution-29082020
Affidavit as per rule 65(3)-29082020
Optional Attachment-(3)-29082020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-28072020
Copy of board resolution-28072020
Details of the promoters of the company-28072020
Affidavit as per rule 65(3)-28072020
Statement of assets and liabilities-28072020
Optional Attachment-(2)-28072020
Audited financial statements of last three years-28072020
Optional Attachment-(1)-28072020
Copy of the board resolution-28072020
Copy of Special Resolution-28072020
Auditor's report-28072020
Declaration by auditor(s)-28072020
Form MGT-14-13072020-signed
Optional Attachment-(3)-11072020
Optional Attachment-(2)-11072020