Company Information

CIN
Status
Date of Incorporation
10 April 2012
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Samir Prasad
Samir Prasad
Director/Designated Partner
over 1 year ago
Kartick Pashi
Kartick Pashi
Director/Designated Partner
about 2 years ago

Past Directors

Sashi Bhusan Singh
Sashi Bhusan Singh
Director
over 12 years ago
Akhilesh Singh
Akhilesh Singh
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
almost 13 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-06072020
Form MGT-7-06072020_signed
Directors report as per section 134(3)-21032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032020
Form AOC-4-21032020_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form ADT-1-02102018_signed
Optional Attachment-(1)-25092018
Copy of written consent given by auditor-25092018
Copy of resolution passed by the company-25092018
Copy of the intimation sent by company-25092018
Form AOC-4-21122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-11122017_signed
List of share holders, debenture holders;-04122017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016
Form AOC-4-21102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-080415.OCT
FormSchV-201114 for the FY ending on-310314.OCT