Company Information

CIN
Status
Date of Incorporation
05 August 1994
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
12 September 2023
Paid Up Capital
1,793,909
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajyashree Mukherjee
Rajyashree Mukherjee
Director/Designated Partner
over 13 years ago
Narayan Chandra Mukherjee
Narayan Chandra Mukherjee
Director/Designated Partner
about 17 years ago

Past Directors

Arnab Sanyal
Arnab Sanyal
Director
almost 11 years ago
Debasish Mukherjee
Debasish Mukherjee
Managing Director
over 30 years ago

Documents

List of share holders, debenture holders;-20112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Form ADT-1-19112020_signed
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Copy of resolution passed by the company-18112020
Copy of written consent given by auditor-18112020
Form AOC-4-27032020-signed
List of share holders, debenture holders;-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form MGT-7-19032020_signed
Form DPT-3-29082019
Auditor?s certificate-29082019
Form BEN - 2-06082019_signed
Declaration under section 90-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-04102018_signed
Form AOC-4-04102018_signed
Form AOC-4-09112017-signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016