Company Information

CIN
Status
Date of Incorporation
11 October 2010
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
14 September 2023
Paid Up Capital
1,024,500
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Dipa Dasgupta
Dipa Dasgupta
Additional Director
almost 8 years ago
Ramesh Kharawar
Ramesh Kharawar
Additional Director
almost 8 years ago
Shikha Das
Shikha Das
Director
about 12 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Director
about 12 years ago
Kalipada Mondal
Kalipada Mondal
Director
about 14 years ago
Pankaj Bagora
Pankaj Bagora
Director
about 14 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Form MGT-7-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Directors report as per section 134(3)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Form AOC-4-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102017
Declaration by first director-09102017
Form DIR-12-09102017_signed
Letter of appointment;-09102017
Optional Attachment-(1)-09102017
Optional Attachment-(2)-09102017
Form ADT-1-25092017_signed
Copy of written consent given by auditor-25092017
Copy of the intimation sent by company-25092017
Copy of resolution passed by the company-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
List of share holders, debenture holders;-22092017
Directors report as per section 134(3)-22092017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed