Company Information

CIN
Status
Date of Incorporation
09 August 1988
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Barnali Nagchowdhury
Barnali Nagchowdhury
Director
about 1 year ago
Sukrit Saha
Sukrit Saha
Director
over 20 years ago

Past Directors

Chandrani Chakraborty
Chandrani Chakraborty
Alternate Director
over 13 years ago
Tapati Tarafder
Tapati Tarafder
Director
over 18 years ago

Documents

List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Optional Attachment-(1)-09012020
Interest in other entities;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06012020
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Form DIR-12-17052019_signed
Declaration by first director-22042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018