Company Information

CIN
Status
Date of Incorporation
01 December 2011
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandip Mondal
Sandip Mondal
Director/Designated Partner
over 7 years ago
Utpal Manna
Utpal Manna
Director
about 13 years ago

Past Directors

Malay Chattopadhyay
Malay Chattopadhyay
Director
about 13 years ago
Anand Kumar Shah
Anand Kumar Shah
Director
over 13 years ago
Saptarshi Haldar
Saptarshi Haldar
Director
over 13 years ago

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-22092020_signed
Optional Attachment-(1)-16092020
List of share holders, debenture holders;-16092020
Form INC-22-24052019_signed
Form ADT-1-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Form AOC-4-23042019_signed
Directors report as per section 134(3)-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Form AOC-4-07072018_signed
Form MGT-7-04072018_signed
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-28062018
Evidence of cessation;-17082017
Form DIR-12-17082017_signed
Optional Attachment-(1)-17082017
Letter of appointment;-17082017