Company Information

CIN
Status
Date of Incorporation
28 August 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soban Dafader
Soban Dafader
Director/Designated Partner
over 1 year ago
Arunesh Kumar Sha
Arunesh Kumar Sha
Director/Designated Partner
over 4 years ago
Mousumi Sarkar
Mousumi Sarkar
Director
over 14 years ago
Sudhir Kumar Sarkar
Sudhir Kumar Sarkar
Director
over 14 years ago

Documents

Declaration by first director-30082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082020
Form DIR-12-30082020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Form MGT-7-22012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Declaration by first director-12092018
Form DIR-12-12092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Annual return as per schedule V of the Companies Act,1956-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Optional Attachment-(1)-02062017
Form 20B-02062017_signed
Form 23AC-02062017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed