Company Information

CIN
Status
Date of Incorporation
23 February 2011
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
1,895,500
Authorised Capital
1,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarika Patodi .
Sarika Patodi .
Director
about 3 years ago
Siddhartha Patodi
Siddhartha Patodi
Director
over 7 years ago

Past Directors

Avishek Agarwal
Avishek Agarwal
Director
almost 10 years ago
Adhir Sarkar
Adhir Sarkar
Director
over 12 years ago
Shiv Kumar Derasari
Shiv Kumar Derasari
Director
over 12 years ago
Ravi Kumar
Ravi Kumar
Director
almost 14 years ago
Shambhu Halder
Shambhu Halder
Director
almost 14 years ago

Documents

Form DPT-3-20112019-signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form MGT-7-11102018_signed
Form AOC-4-11102018_signed
List of share holders, debenture holders;-30092017
Form MGT-7-30092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
Form AOC-4-27092017_signed
Form INC-22-20052017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20052017
Copies of the utility bills as mentioned above (not older than two months)-20052017
Copy of board resolution authorizing giving of notice-20052017
Form DIR-12-19052017_signed
Form DIR-11-19052017_signed