Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
30 November 2021
Paid Up Capital
860,194
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bridgetteann Jones
Bridgetteann Jones
Director/Designated Partner
over 1 year ago
Julian Ronald Jones
Julian Ronald Jones
Director
over 3 years ago

Past Directors

Arvind Saw
Arvind Saw
Director
about 7 years ago
Jai Prakash Banka
Jai Prakash Banka
Director
about 7 years ago
Jaiprakash Singh
Jaiprakash Singh
Director
about 8 years ago
Amit Bhattacharya
Amit Bhattacharya
Director
about 8 years ago
Ashok Kumar Bansal
Ashok Kumar Bansal
Director
over 8 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
over 12 years ago
Uday Halder
Uday Halder
Director
over 12 years ago
Malti Shaw
Malti Shaw
Director
almost 13 years ago
Girani Saw
Girani Saw
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Directors report as per section 134(3)-25112020
Form AOC-4-25112020_signed
Form MGT-7-03112020_signed
List of share holders, debenture holders;-31102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Notice of resignation;-06122017
Letter of appointment;-06122017
Form DIR-12-06122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122017
Evidence of cessation;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082017
Company CSR policy as per section 135(4)-09082017
Form AOC-4-09082017_signed
List of share holders, debenture holders;-03082017
Form MGT-7-03082017_signed
Form DIR-12-03012017_signed
Evidence of cessation;-02012017
Notice of resignation;-02012017
Optional Attachment-(1)-02012017
Optional Attachment-(1)-30122016