Company Information

CIN
Status
Date of Incorporation
10 March 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
10,600,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjoy Kumar Kotal
Sanjoy Kumar Kotal
Director/Designated Partner
almost 13 years ago
Ruma Kotal
Ruma Kotal
Director/Designated Partner
almost 13 years ago

Past Directors

Dhananjoy Patra
Dhananjoy Patra
Director
almost 12 years ago
Kamala Modi
Kamala Modi
Director
about 15 years ago
Ramesh Kumar Modi
Ramesh Kumar Modi
Director
about 15 years ago

Documents

Form INC-22-06102020_signed
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Copies of the utility bills as mentioned above (not older than two months)-06102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06102020
Copy of board resolution authorizing giving of notice-06102020
Form MGT-7-17122019_signed
Supplementary or Test audit report under section 143-16122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16122019
List of share holders, debenture holders;-16122019
Form AOC - 4 CFS-16122019_signed
Directors report as per section 134(3)-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Statement of Subsidiaries as per section 129 - Form AOC-1-14122019
Form AOC-4-14122019_signed
Form DPT-3-29062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form PAS-3-18012019_signed
Optional Attachment-(1)-03012019
Optional Attachment-(3)-03012019
Optional Attachment-(2)-03012019
Copy of Board or Shareholders? resolution-03012019
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.-03012019
List of share holders, debenture holders;-30122018
Supplementary or Test audit report under section 143-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018