Company Information

CIN
Status
Date of Incorporation
20 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Roy
Sanjoy Roy
Director/Designated Partner
over 1 year ago
Ramesh Chand Nagla
Ramesh Chand Nagla
Director/Designated Partner
over 1 year ago

Past Directors

Sandip Baran Das
Sandip Baran Das
Director
about 10 years ago
Radha Bagri Krishna
Radha Bagri Krishna
Director
over 13 years ago
Giriraj Ratan Bagri
Giriraj Ratan Bagri
Director
over 13 years ago

Documents

Form DPT-3-17122020-signed
Form DPT-3-09042020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form DPT-3-18112019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form ADT-1-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Copy of resolution passed by the company-10102018
Directors report as per section 134(3)-10102018
Copy of written consent given by auditor-10102018
Form AOC-4-10102018_signed
Form MGT-14-02072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072018
Form ADT-1-29062018_signed
Copy of written consent given by auditor-29062018
Copy of resolution passed by the company-29062018
Optional Attachment-(1)-29062018
Copy of the intimation sent by company-29062018
Form ADT-3-06062018-signed
Resignation letter-04062018
List of share holders, debenture holders;-21102017
Form MGT-7-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Directors report as per section 134(3)-17102017
Form AOC-4-17102017_signed