Company Information

CIN
Status
Date of Incorporation
01 May 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kumar Mishra
Niraj Kumar Mishra
Director
over 11 years ago

Past Directors

. Dharmendra
. Dharmendra
Director
over 2 years ago
Kundan Mandal
Kundan Mandal
Director
about 10 years ago
Krishnendu Naskar
Krishnendu Naskar
Director
almost 12 years ago
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Rajeev Ray
Rajeev Ray
Director
over 12 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 12 years ago
Poonam Kumari Routh
Poonam Kumari Routh
Director
over 12 years ago

Documents

Optional Attachment-(1)-03102020
Annual return as per schedule V of the Companies Act,1956-03102020
Form 20B-03102020_signed
Form 23AC-28092020_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-22092020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-22092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-14122018_signed
Form AOC-4-11122018_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016