Company Information

CIN
Status
Date of Incorporation
28 August 1997
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subrata Sen
Subrata Sen
Director
over 1 year ago
Nirendra Nath Bhattacharjee
Nirendra Nath Bhattacharjee
Additional Director
over 12 years ago

Past Directors

Bhaba Sankar Pramanik
Bhaba Sankar Pramanik
Additional Director
over 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-18062020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-29122019_signed
Declaration under section 90-29122019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form DPT-3-15072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Directors report as per section 134(3)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
List of share holders, debenture holders;-05102017
Form MGT-7-05102017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-03112016
Form MGT-7-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016