Company Information

CIN
Status
Date of Incorporation
10 August 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
280,000
Authorised Capital
280,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Gini Devi
. Gini Devi
Director
about 2 years ago
Sitaram Agarwal
Sitaram Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Sumon Sarkar
Sumon Sarkar
Director
about 6 years ago
Niraj Das
Niraj Das
Director
over 7 years ago
Shekhar Nayak
Shekhar Nayak
Director
over 7 years ago
Partha Das
Partha Das
Director
over 12 years ago
Rabi Sharma
Rabi Sharma
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
List of share holders, debenture holders;-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form ADT-1-26092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Optional Attachment-(1)-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Evidence of cessation;-15012019
Form DIR-12-15012019_signed
Interest in other entities;-15012019
Notice of resignation;-15012019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Interest in other entities;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Declaration by first director-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018