Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
140,500
Authorised Capital
141,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arfa Khatoon
Arfa Khatoon
Director/Designated Partner
about 1 year ago
Farhat Sultana
Farhat Sultana
Director/Designated Partner
about 1 year ago

Past Directors

Shiv Kumar
Shiv Kumar
Director
over 5 years ago
Ramesh Kumar
Ramesh Kumar
Director
over 5 years ago
Gourab Chowdhury
Gourab Chowdhury
Director
almost 6 years ago
Anita Choudhury
Anita Choudhury
Director
almost 6 years ago
Manju Sureka
Manju Sureka
Director
almost 12 years ago
Banwari Lal Kasera
Banwari Lal Kasera
Director
about 13 years ago
Pawan Kumar Sureka
Pawan Kumar Sureka
Director
about 13 years ago

Documents

Form MGT-7-04032021_signed
List of share holders, debenture holders;-21112020
Form AOC-4-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Supplementary or Test audit report under section 143-29102019
Form AOC - 4 CFS-29102019
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 AOC-4-26102019_signed
Form ADT-1-15102019_signed
-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-18052019_signed
Form INC-22-23042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Copy of board resolution authorizing giving of notice-21042019
Form MGT-14-20042019_signed
Form DIR-12-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Optional Attachment-(1)-16042019