Company Information

CIN
Status
Date of Incorporation
10 April 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
3,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandresh Bader
Chandresh Bader
Director/Designated Partner
almost 10 years ago
Amit Anand
Amit Anand
Individual Promoter
almost 10 years ago

Past Directors

Anand Agarwal
Anand Agarwal
Director
about 11 years ago
Parthapratim Das
Parthapratim Das
Director
about 11 years ago
Roopesh Kumar Shah
Roopesh Kumar Shah
Director
about 14 years ago
Dipankar Mallick
Dipankar Mallick
Director
about 14 years ago
Manoj Kumar Soni
Manoj Kumar Soni
Director
over 14 years ago
Ajay Agarwal
Ajay Agarwal
Director
over 14 years ago
Randhir Kumar Roy
Randhir Kumar Roy
Director
almost 15 years ago
Bijay Roy Nandi
Bijay Roy Nandi
Director
almost 15 years ago

Documents

Form INC-28-12082020-signed
Optional Attachment-(1)-20072020
Copy of court order or NCLT or CLB or order by any other competent authority.-20072020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Supplementary or Test audit report under section 143-11102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Form AOC - 4 CFS-11102019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Directors report as per section 134(3)-26092019
Copy of the intimation sent by company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Copy of resolution passed by the company-26092019
Form AOC-4-26092019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-13062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Form MGT-7-10102018_signed
List of share holders, debenture holders;-09102018
Form AOC - 4 CFS-05102018_signed
Supplementary or Test audit report under section 143-01102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018