Company Information

CIN
Status
Date of Incorporation
17 February 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
100,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Ghosh
Amit Ghosh
Director
over 1 year ago
Sunita Ghosh
Sunita Ghosh
Director
over 5 years ago

Past Directors

Uttam Kumar Das
Uttam Kumar Das
Director
almost 11 years ago
Shafali Ghosh
Shafali Ghosh
Director
almost 14 years ago

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Form AOC-4-12062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Directors report as per section 134(3)-05062019
Form DIR-12-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Notice of resignation;-23042019
Directors report as per section 134(3)-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Form AOC-4-22042019_signed
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
List of share holders, debenture holders;-08032019
Form MGT-7-08032019_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Directors report as per section 134(3)-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed