Company Information

CIN
Status
Date of Incorporation
31 October 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
4,950,000
Authorised Capital
5,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukesh Roy
Mukesh Roy
Director
almost 3 years ago
Bhagdev Roy
Bhagdev Roy
Director
almost 7 years ago

Past Directors

Alo Mandal
Alo Mandal
Director
over 8 years ago
Biswanath Mondal
Biswanath Mondal
Director
almost 11 years ago
Lucy Singh
Lucy Singh
Director
about 13 years ago
Ranjit Kumar Das
Ranjit Kumar Das
Director
about 13 years ago
Nepal Saha
Nepal Saha
Director
about 13 years ago

Documents

List of share holders, debenture holders;-09072020
Directors report as per section 134(3)-09072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072020
Form MGT-7-09072020_signed
Form AOC-4-09072020_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-18062018_signed
Copy of resolution passed by the company-18062018
Copy of the intimation sent by company-18062018
Copy of written consent given by auditor-18062018
Optional Attachment-(1)-18062018
List of share holders, debenture holders;-13062018
Directors report as per section 134(3)-13062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Form AOC-4-13062018_signed
Form MGT-7-13062018_signed
Acknowledgement received from company-24022018
Form DIR-11-24022018_signed
Proof of dispatch-24022018
Notice of resignation filed with the company-24022018
Notice of resignation;-23022018
Evidence of cessation;-23022018