Company Information
CIN
Status
Date of Incorporation
29 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
5,650,000
Authorised Capital
11,300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Soumen Mukherjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Tanmoy Ghosh
Additional Director
over 3 years ago
over 3 years ago
Kamal Kanti Bakhandi
Director
over 13 years ago
over 13 years ago
Swapan Kundu
Director
almost 15 years ago
almost 15 years ago
Manish Saha
Director
almost 15 years ago
almost 15 years ago
Documents
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-14112019-signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Directors report as per section 134(3)-05112019
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-11122017
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-27112017_signed
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-141015.OCT
Form GNL.2-251114.OCT
Form23AC-181114 for the FY ending on-310314.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form66-241014 for the FY ending on-310314.OCT