Company Information
CIN
Status
Date of Incorporation
23 June 2011
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
15 September 2023
Paid Up Capital
304,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Barma
Director
almost 2 years ago
almost 2 years ago
Subhash Sharma
Director
almost 2 years ago
almost 2 years ago
Past Directors
Amit Kumar Choudhary
Director
over 13 years ago
over 13 years ago
Kamal Agarwal
Director
over 13 years ago
over 13 years ago
Sushil Jana
Director
over 13 years ago
over 13 years ago
Ajoy Das
Director
over 13 years ago
over 13 years ago
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Directors report as per section 134(3)-13102019
Form AOC-4-13102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-19052018_signed
Copy of the intimation sent by company-19052018
Copy of written consent given by auditor-19052018
Copy of resolution passed by the company-19052018
Notice of resignation;-30012018
Form DIR-12-30012018_signed
Evidence of cessation;-30012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018
Interest in other entities;-30012018
Declaration by first director-30012018