Company Information

CIN
Status
Date of Incorporation
10 January 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
3,791,670
Authorised Capital
3,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishna Kumar Pandey
Krishna Kumar Pandey
Director/Designated Partner
over 1 year ago
Sudip Roy
Sudip Roy
Director/Designated Partner
over 1 year ago
Uttam Banerjee
Uttam Banerjee
Director
almost 4 years ago
Ajit Kumar Jha
Ajit Kumar Jha
Beneficial Owner
over 4 years ago

Past Directors

Bishwanath Agarwal
Bishwanath Agarwal
Director
about 14 years ago
Ravindra Agarwal
Ravindra Agarwal
Director
about 14 years ago

Documents

Form BEN - 2-02102020_signed
Declaration under section 90-02102020
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Copy of the intimation sent by company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Form AOC-4-061215.OCT
Form MGT-7-301115.OCT
FormSchV-291114 for the FY ending on-310314.OCT