Company Information

CIN
Status
Date of Incorporation
23 November 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
985,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manasi Basu
Manasi Basu
Director/Designated Partner
over 2 years ago
Srabani Laha
Srabani Laha
Director/Designated Partner
over 3 years ago
Mausumi Datta
Mausumi Datta
Director
over 10 years ago

Past Directors

Subhamita Laha
Subhamita Laha
Additional Director
over 5 years ago
Santanu Datta
Santanu Datta
Director
over 10 years ago

Documents

Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Optional Attachment-(1)-12062019
List of share holders, debenture holders;-07092018
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
Form MGT-7-07092018_signed
Form AOC-4-07092018_signed
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed