Company Information
CIN
Status
Date of Incorporation
27 March 2007
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
13,297,500
Authorised Capital
13,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gautam Saha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Kaushal Singh
Additional Director
about 11 years ago
about 11 years ago
Asha Manoj Banthia
Additional Director
almost 13 years ago
almost 13 years ago
Manoj Kumar Banthia
Additional Director
almost 13 years ago
almost 13 years ago
Somesh Rustgi
Director
almost 18 years ago
almost 18 years ago
Bimal Kumar Agarwal
Director
almost 18 years ago
almost 18 years ago
Documents
Supplementary or Test audit report under section 143-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
Directors report as per section 134(3)-01012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01012020
Optional Attachment-(1)-01012020
Form AOC - 4 CFS-01012020_signed
Form AOC-4-01012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-05012019_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
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Directors report as per section 134(3)-06062018
Form AOC-4-06062018_signed
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Form ADT-3-14092017-signed
Resignation letter-13092017
Form AOC-4-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
