Company Information

CIN
Status
Date of Incorporation
10 January 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

Luna Bhattacharya
Luna Bhattacharya
Director
over 1 year ago
Dalia Mitra
Dalia Mitra
Director/Designated Partner
almost 13 years ago

Past Directors

Alo Chakraborty
Alo Chakraborty
Director
almost 13 years ago
Jyoti Sharma
Jyoti Sharma
Director
about 13 years ago

Documents

Form DPT-3-07012021-signed
Auditor?s certificate-30122020
Form AOC-4-29092020_signed
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
List of share holders, debenture holders;-09092020
Form MGT-7-09092020_signed
Notice of resignation;-17062020
Evidence of cessation;-17062020
Form DIR-12-17062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052020
Directors report as per section 134(3)-20052020
Form AOC-4-20052020_signed
Form INC-22-05102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102018
Optional Attachment-(1)-05102018
Copy of board resolution authorizing giving of notice-05102018
Copies of the utility bills as mentioned above (not older than two months)-05102018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05102018
List of share holders, debenture holders;-24072018
Optional Attachment-(1)-24072018
Form MGT-7-24072018_signed
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
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