Company Information

CIN
Status
Date of Incorporation
23 May 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
31 August 2023
Paid Up Capital
396,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dilip Singh
Dilip Singh
Director
over 1 year ago
Durga Debi Trivedi
Durga Debi Trivedi
Director
almost 2 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Director
over 13 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
over 13 years ago
Sushil Jana
Sushil Jana
Director
over 13 years ago
Ajoy Das
Ajoy Das
Director
over 13 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-11112020_signed
List of share holders, debenture holders;-08112020
Optional Attachment-(1)-08112020
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of the intimation sent by company-21102020
Copy of written consent given by auditor-21102020
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072017
Directors report as per section 134(3)-31072017
Form AOC-4-31072017_signed
List of share holders, debenture holders;-03082016
Form MGT-7-03082016_signed
Directors report as per section 134(3)-13072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072016
Form AOC-4-13072016_signed
Form DIR-12-281115.OCT
Form DIR-12-261115.OCT
Evidence of cessation-261115.PDF
Interest in other entities-251115.PDF
Letter of Appointment-251115.PDF