Company Information

CIN
Status
Date of Incorporation
11 May 2010
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
448,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Umesh Pathak
Umesh Pathak
Director
over 1 year ago
Rakesh Chandra Dey
Rakesh Chandra Dey
Director
over 6 years ago

Past Directors

Dinesh Kumar Pathak
Dinesh Kumar Pathak
Additional Director
almost 13 years ago
Bhawana Jha
Bhawana Jha
Director
over 14 years ago
Rakesh Kumar Das
Rakesh Kumar Das
Director
over 14 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director
over 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form INC-22-21052019_signed
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-04012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-14102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form DIR-12-28072018_signed
Optional Attachment-(2)-27072018
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018