Company Information

CIN
Status
Date of Incorporation
20 May 1998
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
969,450
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurav Roy
Saurav Roy
Director/Designated Partner
over 3 years ago
Sushant Roy
Sushant Roy
Director
over 11 years ago
Rajvardhan Singh
Rajvardhan Singh
Director
about 17 years ago
Sujata Roy
Sujata Roy
Director
about 26 years ago

Past Directors

Mahendra Pratap Singh
Mahendra Pratap Singh
Director
about 26 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-25092020_signed
Form AOC-4-25092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092020
Directors report as per section 134(3)-18092020
List of share holders, debenture holders;-18092020
Auditor?s certificate-16092020
Form DPT-3-26062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form AOC-4-08122016_signed
Form MGT-7-08122016_signed
List of share holders, debenture holders;-06122016
Directors report as per section 134(3)-06122016