Company Information

CIN
Status
Date of Incorporation
26 August 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
28 August 2023
Paid Up Capital
21,187,600
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rabi Shaw
Rabi Shaw
Director/Designated Partner
almost 2 years ago
Prakas Shaw
Prakas Shaw
Director/Designated Partner
about 2 years ago
Jhunnu Shah
Jhunnu Shah
Director
about 4 years ago
Raghwendra Kumar
Raghwendra Kumar
Director
over 13 years ago

Past Directors

Pinku Prasad Verma
Pinku Prasad Verma
Director
almost 12 years ago
Suphal Halder
Suphal Halder
Director
almost 12 years ago
Vineeta Shyamsukha
Vineeta Shyamsukha
Director
over 13 years ago

Documents

List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
Form ADT-1-09092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Copy of resolution passed by the company-09092019
Copy of the intimation sent by company-09092019
Copy of written consent given by auditor-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form AOC-4-09092019_signed
Form MGT-7-09092019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
List of share holders, debenture holders;-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Directors report as per section 134(3)-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-7-19072017_signed
Directors report as per section 134(3)-29072016
Form AOC-4-29072016_signed