Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
18,167,500
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Kasera
Manoj Kumar Kasera
Director/Designated Partner
over 1 year ago
Bikash Chandra Jana
Bikash Chandra Jana
Director
almost 2 years ago
Sudip Roy
Sudip Roy
Director
over 20 years ago

Past Directors

Arun Kumar Basu
Arun Kumar Basu
Director
about 15 years ago
Rajesh Kamalia
Rajesh Kamalia
Director
almost 19 years ago
Pankaj Bagaria
Pankaj Bagaria
Director
over 20 years ago

Documents

List of share holders, debenture holders;-04032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
Supplementary or Test audit report under section 143-04032020
Form AOC - 4 CFS-04032020
Form AOC-4-04032020_signed
Form MGT-7-04032020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Supplementary or Test audit report under section 143-26112018
Directors report as per section 134(3)-26112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC - 4 CFS-26112018_signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122017
Form AOC-4-05122017_signed