Company Information

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

Directors

Suman De
Suman De
Director/Designated Partner
12 months ago
Suresh Kumar Dey
Suresh Kumar Dey
Director/Designated Partner
over 3 years ago

Past Directors

Bikash Majhi
Bikash Majhi
Director
over 7 years ago
Puja Agarwal
Puja Agarwal
Director
almost 8 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
almost 8 years ago
Madhusudan Jatia
Madhusudan Jatia
Director
almost 10 years ago
Laxmi Madhusudan Jatia
Laxmi Madhusudan Jatia
Director
almost 10 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form ADT-1-12082020_signed
Copy of resolution passed by the company-06082020
Copy of written consent given by auditor-06082020
Copy of the intimation sent by company-06082020
Form DPT-3-05062020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form DPT-3-25062019
Form INC-22-09062019_signed
Copy of board resolution authorizing giving of notice-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copies of the utility bills as mentioned above (not older than two months)-09062019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-07022019
Form ADT-1-11092018_signed
Optional Attachment-(1)-11092018
Copy of the intimation sent by company-11092018
Copy of written consent given by auditor-11092018
List of share holders, debenture holders;-14112017