Company Information

CIN
Status
Date of Incorporation
09 March 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
771,830
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulekha Saha Ghosh
Sulekha Saha Ghosh
Director/Designated Partner
over 1 year ago
Kruishna Karmakar
Kruishna Karmakar
Director/Designated Partner
over 1 year ago
Bimal Chandra Paul
Bimal Chandra Paul
Director/Designated Partner
over 1 year ago
Soma Chokroborty
Soma Chokroborty
Director/Designated Partner
about 3 years ago

Past Directors

Madhusudan Ramkishor Pandey
Madhusudan Ramkishor Pandey
Director
almost 8 years ago
Samar Sadhukhan
Samar Sadhukhan
Director
over 8 years ago
Uday Halder
Uday Halder
Director
over 10 years ago
Lal Mohan Saw
Lal Mohan Saw
Director
almost 13 years ago
Anuj Bukrediwala
Anuj Bukrediwala
Director
almost 13 years ago
Alok Kumar Jain
Alok Kumar Jain
Director
almost 13 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Secretarial Audit Report-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31122019
Company CSR policy as per section 135(4)-31122019
Details of other Entity(s)-31122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Optional Attachment-(2)-27102017
Company CSR policy as per section 135(4)-27102017
Details of other Entity(s)-27102017
Form AOC-4-27102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170620
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017