Company Information

CIN
Status
Date of Incorporation
28 October 2004
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,134,000
Authorised Capital
8,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Koustuv Mallick
Koustuv Mallick
Director/Designated Partner
almost 2 years ago
Namita Mallick
Namita Mallick
Director/Designated Partner
almost 2 years ago
Prabhat Ranjan Mallick
Prabhat Ranjan Mallick
Director/Designated Partner
almost 2 years ago
Alok Ranjan Mallick
Alok Ranjan Mallick
Director/Designated Partner
about 7 years ago

Past Directors

Vikash Kumar Kejriwal
Vikash Kumar Kejriwal
Director
about 20 years ago
Binod Kumar Agarwal
Binod Kumar Agarwal
Director
over 20 years ago
Dinesh Kumar Khandelia
Dinesh Kumar Khandelia
Director
over 20 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-16072019_signed
Form MGT-14-10072019_signed
Optional Attachment-(1)-10072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072019
Optional Attachment-(2)-10072019
Optional Attachment-(1)-10072019
Form DIR-12-10072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Optional Attachment-(3)-10072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Copy of board resolution authorizing giving of notice-30062019
Copies of the utility bills as mentioned above (not older than two months)-30062019
Form DPT-3-30062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018
Directors report as per section 134(3)-07052018
Form AOC-4-07052018_signed