Company Information

CIN
Status
Date of Incorporation
05 July 2006
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
782,500
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adwaita Sundar Das
Adwaita Sundar Das
Director
over 14 years ago
Tapash Das
Tapash Das
Director
over 14 years ago
Mrittika Sarkar
Mrittika Sarkar
Director
almost 15 years ago
Mili Sarkar
Mili Sarkar
Director
almost 15 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director
over 18 years ago

Past Directors

Umesh Kumar Jha
Umesh Kumar Jha
Director
almost 18 years ago
Ashit Mullick
Ashit Mullick
Director
over 18 years ago

Documents

Form DPT-3-25062020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form AOC-4-23112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form MGT-7-18012018_signed
Form AOC-4-18012018_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-301215.OCT