Company Information

CIN
Status
Date of Incorporation
05 January 1995
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
14,750,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director/Designated Partner
almost 2 years ago
Niranjan Kumar Si
Niranjan Kumar Si
Director/Designated Partner
almost 4 years ago

Past Directors

Sanat Kumar Chatterjee
Sanat Kumar Chatterjee
Additional Director
about 7 years ago
Bibhas Shaw
Bibhas Shaw
Director
over 9 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-27062019_signed
Form ADT-3-27062019
Resignation letter-27062019
Form MGT-7-29122018_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Letter of appointment;-08012018
Evidence of cessation;-08012018
Form DIR-12-08012018_signed
Form AOC-4-28122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02022017_signed