Company Information

CIN
Status
Date of Incorporation
29 August 1988
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
17,252,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Naskar
Sukanta Naskar
Director
over 16 years ago

Past Directors

Bhupesh Baid
Bhupesh Baid
Additional Director
over 5 years ago
Clifford Noronha
Clifford Noronha
Director
over 15 years ago
Omprakash Pareek
Omprakash Pareek
Director
almost 18 years ago
Kamla Shanker Pandey
Kamla Shanker Pandey
Director
over 18 years ago
Abhijit Maitra
Abhijit Maitra
Director
almost 20 years ago

Documents

Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form DIR-12-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(1)-14102019
Form AOC-4-14102019_signed
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Optional Attachment-(2)-23082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062019
Interest in other entities;-24062019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed
Form MGT-7-11112016_signed
List of share holders, debenture holders;-10112016