Company Information

CIN
Status
Date of Incorporation
28 March 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradip Roy
Pradip Roy
Director/Designated Partner
over 3 years ago
Amal Kumar Mazumdar
Amal Kumar Mazumdar
Director
almost 7 years ago

Past Directors

Subir Majumdar
Subir Majumdar
Director
almost 7 years ago
Jayadeb Dey
Jayadeb Dey
Director
about 13 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
about 13 years ago
Shyamali Bag
Shyamali Bag
Director
almost 14 years ago
Ashalata Pal
Ashalata Pal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
Form AOC - 4 CFS-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29042019
Copies of the utility bills as mentioned above (not older than two months)-29042019
Copy of board resolution authorizing giving of notice-29042019
Form AOC-4-17012019_signed
Form AOC - 4 CFS-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Directors report as per section 134(3)-29102018 marked as defective by Registrar on 31-12-2018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 marked as defective by Registrar on 31-12-2018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-02112018_signed marked as defective by Registrar on 31-12-2018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form ADT-1-28112018_signed
Copy of written consent given by auditor-28112018
Copy of resolution passed by the company-28112018
Copy of the intimation sent by company-28112018
Form AOC-4-02112018_signed