Company Information

CIN
Status
Date of Incorporation
23 March 2007
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
29 September 2023
Paid Up Capital
217,400
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-

Directors

Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 2 years ago
Sukdev Sasmal
Sukdev Sasmal
Director
over 6 years ago

Past Directors

Tarun Kumar Banerjee
Tarun Kumar Banerjee
Additional Director
over 6 years ago
Neeraj Kedia
Neeraj Kedia
Director
over 12 years ago
Vishal Sharma
Vishal Sharma
Director
over 12 years ago
Nouratan Mall Jain
Nouratan Mall Jain
Director
almost 18 years ago
Prakash Joshi
Prakash Joshi
Director
almost 18 years ago

Documents

Form AOC-4-21112019_signed
Supplementary or Test audit report under section 143-22112019
List of share holders, debenture holders;-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Form AOC - 4 CFS-22112019_signed
Form MGT-7-22112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-3-22102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Resignation letter-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Notice of resignation;-01112018
Form DIR-12-01112018_signed
Evidence of cessation;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018