Company Information

CIN
Status
Date of Incorporation
08 December 2006
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
27 September 2023
Paid Up Capital
1,347,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Chandra Dash
Prakash Chandra Dash
Director/Designated Partner
about 2 years ago
Aniruddha Dhanania
Aniruddha Dhanania
Director/Designated Partner
over 7 years ago

Past Directors

Ajay Kumar Singh
Ajay Kumar Singh
Director
over 7 years ago
Deb Halder
Deb Halder
Additional Director
over 7 years ago
Pramod Goyal
Pramod Goyal
Director
about 18 years ago
Dilip Kumar Khetan
Dilip Kumar Khetan
Director
about 18 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-17042019_signed
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Resignation letter-17042019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
Form AOC-4-13102017_signed
Form DIR-12-10102017_signed
Optional Attachment-(1)-10102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082017
Optional Attachment-(1)-30082017
Letter of appointment;-30082017