Company Information

CIN
Status
Date of Incorporation
13 December 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
373,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avijit Maity
Avijit Maity
Director/Designated Partner
over 7 years ago
Lakshmi Kar
Lakshmi Kar
Director/Designated Partner
over 7 years ago

Past Directors

Chandan Mandal
Chandan Mandal
Director
over 8 years ago
Chandra Shekhar Jha
Chandra Shekhar Jha
Additional Director
over 11 years ago
Jagdeo Mondal
Jagdeo Mondal
Director
almost 14 years ago
Kundan Mandal
Kundan Mandal
Director
almost 14 years ago
Sushil Karwa
Sushil Karwa
Director
about 14 years ago
Dipankar Saha
Dipankar Saha
Director
about 14 years ago

Documents

Annual return as per schedule V of the Companies Act,1956-07102020
Optional Attachment-(1)-07102020
Form 20B-07102020_signed
Form 23AC-28092020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22092020
Form 23AC-22092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
Directors report as per section 134(3)-04042018
Form AOC-4-04042018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Acknowledgement received from company-02102017
Form DIR-11-02102017_signed
Notice of resignation filed with the company-02102017
Proof of dispatch-02102017