Company Information

CIN
Status
Date of Incorporation
16 February 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
825,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kailash Nath Mishra
Kailash Nath Mishra
Director
over 1 year ago
Sushil Kumar Tulshyan
Sushil Kumar Tulshyan
Director
over 7 years ago

Past Directors

Sandip Kumar Pasari
Sandip Kumar Pasari
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
-31122020
Form MGT-7-10122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-24082019_signed
Copy of written consent given by auditor-24082019
Copy of the intimation sent by company-24082019
Copy of resolution passed by the company-24082019
Optional Attachment-(1)-24082019
Form DPT-3-30062019
Form DPT-3-01072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4-22112018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Proof of dispatch-03082017
Form DIR-11-03082017_signed
Acknowledgement received from company-03082017
Notice of resignation filed with the company-03082017