Company Information

CIN
Status
Date of Incorporation
27 November 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
30 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raghu Nath Tahal
Raghu Nath Tahal
Director/Designated Partner
over 1 year ago
Dharmendra Kumar
Dharmendra Kumar
Director
over 6 years ago
Gopal Yadav
Gopal Yadav
Director
over 13 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Director
about 14 years ago

Past Directors

Debarshi Banerjee
Debarshi Banerjee
Director
almost 13 years ago
Samiran Pal
Samiran Pal
Director
over 13 years ago
Santosh Kumar Lal
Santosh Kumar Lal
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-22042019_signed
Form INC-22-23072019_signed
Copy of board resolution authorizing giving of notice-23072019
Optional Attachment-(1)-23072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072019
Copies of the utility bills as mentioned above (not older than two months)-23072019
Form MGT-14-24052019_signed
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042019
Form DIR-12-22042019
Interest in other entities;-22042019
Optional Attachment-(1)-22042019