Company Information
CIN
Status
Date of Incorporation
21 March 2012
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
110,000
Authorised Capital
110,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandhya Saha
Director
about 9 years ago
about 9 years ago
Sutapa Saha
Director
about 9 years ago
about 9 years ago
Manoj Singh
Director
over 12 years ago
over 12 years ago
Past Directors
Ajeet Singh
Director
over 12 years ago
over 12 years ago
Binod Kumar Mahala
Director
almost 13 years ago
almost 13 years ago
Suresh Das
Director
almost 13 years ago
almost 13 years ago
Chandan Mittal
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Directors report as per section 134(3)-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112016
Form AOC-4-01112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092016
