Company Information

CIN
Status
Date of Incorporation
22 March 2007
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
850,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tripti Choudhary
Tripti Choudhary
Director
about 9 years ago
Ritesh Choudhury
Ritesh Choudhury
Director
almost 12 years ago

Past Directors

Sumitra Choudhary
Sumitra Choudhary
Director
about 13 years ago
Subir Das
Subir Das
Director
almost 15 years ago
Mahesh Kumar Choudhary
Mahesh Kumar Choudhary
Director
over 15 years ago
Narayan Prasad Tekriwal
Narayan Prasad Tekriwal
Director
over 15 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018
Form ADT-1-23122018_signed
Copy of resolution passed by the company-23122018
Copy of written consent given by auditor-23122018
Form ADT-3-19072018-signed
Resignation letter-13072018
Form AOC-4-02062018_signed
Form MGT-7-02062018_signed
Optional Attachment-(2)-29052018
List of share holders, debenture holders;-29052018
Directors report as per section 134(3)-29052018
Optional Attachment-(1)-29052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052018
Optional Attachment-(3)-29052018
Directors report as per section 134(3)-24022018