Company Information

CIN
Status
Date of Incorporation
25 January 2005
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
772,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Santosh Kumar Prasad
Santosh Kumar Prasad
Director/Designated Partner
over 1 year ago
Kajal Sahu
Kajal Sahu
Director/Designated Partner
almost 2 years ago
Shobha Prasad
Shobha Prasad
Director
over 10 years ago
Uma Shankar Prasad
Uma Shankar Prasad
Director
over 10 years ago
Santanu Bose
Santanu Bose
Director
over 13 years ago

Past Directors

Jai Prakash Singh
Jai Prakash Singh
Director
about 11 years ago
Loknath Sen
Loknath Sen
Director
almost 18 years ago
Dinesh Kumar Patwari
Dinesh Kumar Patwari
Director
almost 18 years ago

Documents

Form ADT-1-24092020_signed
-24092020
Copy of written consent given by auditor-24092020
Copy of resolution passed by the company-24092020
Form ADT-3-15092020_signed
Optional Attachment-(1)-12092020
Resignation letter-12092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-01122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-24092019_signed
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form INC-22-19042019_signed
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
List of share holders, debenture holders;-28122017
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed