Company Information

CIN
Status
Date of Incorporation
03 May 2007
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sudan Mishra
Madhu Sudan Mishra
Director
almost 2 years ago
Prem Prakash Goel
Prem Prakash Goel
Director/Designated Partner
almost 2 years ago

Past Directors

Kalyan Mukherjee
Kalyan Mukherjee
Additional Director
almost 9 years ago
Kedar Nath Baranwal
Kedar Nath Baranwal
Director
almost 16 years ago
Tapeswar Das
Tapeswar Das
Director
over 17 years ago

Documents

Form ADT-1-03042021_signed
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-13112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-10102017_signed
Copy of the intimation sent by company-10102017
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Optional Attachment-(1)-10102017
Optional Attachment-(1)-05102017
Form DIR-12-05102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016