Company Information
CIN
Status
Date of Incorporation
16 February 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
27,200
Authorised Capital
275,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prakash Ganesh Ranade
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Saxena
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Harshneet Singh
Director
almost 12 years ago
almost 12 years ago
Tapasi Das
Director
almost 15 years ago
almost 15 years ago
Sushanta Debsarma
Director
almost 15 years ago
almost 15 years ago
Dinesh Raut
Director
almost 15 years ago
almost 15 years ago
Ranjit Singh Kathotia
Director
almost 15 years ago
almost 15 years ago
Documents
Form ADT-1-04122020_signed
Copy of written consent given by auditor-04122020
Copy of the intimation sent by company-04122020
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Form ADT-3-09102020_signed
Resignation letter-07102020
Form AOC - 4 CFS-09032020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form AOC-4-29022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
Optional Attachment-(1)-22022020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form DPT-3-03072019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form AOC - 4 CFS-12032019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032019
Supplementary or Test audit report under section 143-08032019
Form AOC-4-12022019_signed
Directors report as per section 134(3)-08022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Details of other Entity(s)-08022019