Company Information

CIN
Status
Date of Incorporation
22 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
698,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 199/-

Directors

. Dharmendra
. Dharmendra
Director
about 1 year ago
Niraj Kumar Mishra
Niraj Kumar Mishra
Director
over 11 years ago

Past Directors

Kundan Mandal
Kundan Mandal
Director
about 10 years ago
Neeraj Singh
Neeraj Singh
Director
almost 12 years ago
Manoj Kumar Mandal
Manoj Kumar Mandal
Director
over 12 years ago
Deepak Kumar Singh
Deepak Kumar Singh
Director
almost 14 years ago
Chandan Mandal
Chandan Mandal
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-07012019
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-16072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Directors report as per section 134(3)-10072018
Form 20B-06072018_signed
Form MGT-7-05072018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
List of share holders, debenture holders;-29062018
List of share holders, debenture holders;-09112016
Form MGT-7-09112016
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
List of share holders, debenture holders;-19102016
Form MGT-7-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Form AOC-4-14102016_signed