Company Information

CIN
Status
Date of Incorporation
06 January 1993
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arindam Nandy
Arindam Nandy
Director/Designated Partner
over 1 year ago
Sobhan Debnath
Sobhan Debnath
Director/Designated Partner
almost 4 years ago

Past Directors

Ritick Maity
Ritick Maity
Additional Director
over 2 years ago
Bidyut Bhawal
Bidyut Bhawal
Additional Director
almost 4 years ago
Om Prakash Sharma
Om Prakash Sharma
Director
over 23 years ago
Manik Chand Pugalia
Manik Chand Pugalia
Director
about 25 years ago

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
List of share holders, debenture holders;-19082019
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form ADT-1-17082019_signed
Optional Attachment-(1)-17082019
Copy of written consent given by auditor-17082019
Copy of resolution passed by the company-17082019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Directors report as per section 134(3)-07092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092018
List of share holders, debenture holders;-07092018
Form AOC-4-07092018_signed
Form MGT-7-07092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed
Copy of board resolution authorizing giving of notice-11112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112016
Copies of the utility bills as mentioned above (not older than two months)-11112016