Company Information
CIN
Status
Date of Incorporation
15 March 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
6,659,000
Authorised Capital
7,700,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jaya Saha
Director
over 1 year ago
over 1 year ago
Pronojit Kumar Saha
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prasanta Kumar Saha
Additional Director
over 3 years ago
over 3 years ago
Ankita Saha
Director
almost 14 years ago
almost 14 years ago
Balai Dass
Director
almost 14 years ago
almost 14 years ago
Soumit Ghosal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-23122020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Form SH-7-01012019-signed
Altered memorandum of assciation;-19122018
Copy of the resolution for alteration of capital;-19122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Optional Attachment-(2)-13082018
Optional Attachment-(1)-13082018
Form DIR-12-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082018
Declaration by first director-13082018
Form PAS-3-23122017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23122017
Copy of Board or Shareholders? resolution-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Directors report as per section 134(3)-09112017
