Company Information

CIN
Status
Date of Incorporation
06 January 2005
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
1,370,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shyam Babu Mantry
Shyam Babu Mantry
Director
over 1 year ago
Kavita Mundra
Kavita Mundra
Director
almost 2 years ago
Bimla Mantry
Bimla Mantry
Director
almost 8 years ago

Past Directors

Kailash Pati Todi
Kailash Pati Todi
Director
over 19 years ago

Documents

Form ADT-1-05012021_signed
Form DPT-3-04012021_signed
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Form ADT-3-14112020_signed
Resignation letter-13112020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-28062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Copy of written consent given by auditor-28062018
Copy of resolution passed by the company-28062018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form AOC-4-28062018_signed
Form ADT-3-07112017-signed
Resignation letter-06112017
Letter of appointment;-25012017
Form DIR-12-25012017_signed