Company Information

CIN
Status
Date of Incorporation
12 October 2010
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sharma
Amit Sharma
Director
almost 2 years ago
Aloke Kumar Mukherjee
Aloke Kumar Mukherjee
Director
almost 2 years ago
Ramesh Agarwal
Ramesh Agarwal
Director
about 14 years ago
Vikash Agarwal
Vikash Agarwal
Director
about 14 years ago

Past Directors

Palash Dey
Palash Dey
Director
over 12 years ago
Rabindranath Adak
Rabindranath Adak
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form AOC-4-17122020_signed
Form DPT-3-16122020-signed
Form DPT-3-17062020-signed
Form PAS-3-29052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Complete record of private placement offers and acceptances in Form PAS-5.-29052020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-18112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form DPT-3-29062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form DIR-12-05102018_signed
Evidence of cessation;-03102018
Notice of resignation;-03102018
Interest in other entities;-24092018