Company Information

CIN
Status
Date of Incorporation
25 August 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

Sanjay Kumar Prasad
Sanjay Kumar Prasad
Director
almost 2 years ago
Manjur Ali
Manjur Ali
Director
almost 2 years ago
Vishal Jalan
Vishal Jalan
Beneficial Owner
over 5 years ago

Past Directors

Ashok Kumar Dubey
Ashok Kumar Dubey
Director
over 8 years ago
Mandeep Choudhary
Mandeep Choudhary
Director
almost 10 years ago
Pradipta Chakraborty
Pradipta Chakraborty
Director
about 12 years ago
Biplab Bose
Biplab Bose
Director
about 12 years ago
Biswajit Nandy
Biswajit Nandy
Director
over 12 years ago
Shiv Prasad Sharma
Shiv Prasad Sharma
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082020
List of share holders, debenture holders;-13082020
Directors report as per section 134(3)-13082020
Form MGT-7-13082020_signed
Form AOC-4-13082020_signed
Form DPT-3-12082020-signed
Form DPT-3-13112019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of written consent given by auditor-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-22102018_signed
List of share holders, debenture holders;-14102018
Directors report as per section 134(3)-14102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102018
Form MGT-7-14102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed