Company Information

CIN
Status
Date of Incorporation
26 September 2011
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
180,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abadh Kumar
Abadh Kumar
Director/Designated Partner
over 1 year ago
Aritra Das
Aritra Das
Director/Designated Partner
almost 2 years ago
Amita Das
Amita Das
Director/Designated Partner
almost 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director
over 2 years ago

Past Directors

Hira Lal Mondal
Hira Lal Mondal
Director
over 6 years ago
Ranjit Kumar Bera
Ranjit Kumar Bera
Director
over 6 years ago
Kumarsaheb Jha
Kumarsaheb Jha
Director
about 13 years ago
Rita Devi Roy
Rita Devi Roy
Director
over 13 years ago
Pinku Prasad Verma
Pinku Prasad Verma
Director
over 13 years ago

Documents

Directors report as per section 134(3)-13072020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13072020
Supplementary or Test audit report under section 143-13072020
List of share holders, debenture holders;-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form AOC - 4 CFS-13072020_signed
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-07092019_signed
Supplementary or Test audit report under section 143-07092019
Directors report as per section 134(3)-07092019
Copy of written consent given by auditor-07092019
Copy of resolution passed by the company-07092019
Copy of the intimation sent by company-07092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form AOC - 4 CFS-07092019_signed
Form AOC-4-07092019_signed
Form MGT-7-07092019_signed
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form INC-22-27052019_signed
Copies of the utility bills as mentioned above (not older than two months)-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copy of board resolution authorizing giving of notice-27052019