Company Information

CIN
Status
Date of Incorporation
16 February 1996
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
721,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajit Singh
Ajit Singh
Director/Designated Partner
about 1 year ago
Chitta Ranjan Ghosh
Chitta Ranjan Ghosh
Director/Designated Partner
over 1 year ago

Past Directors

Sanat Kumar Chatterjee
Sanat Kumar Chatterjee
Additional Director
about 7 years ago
Bibhas Shaw
Bibhas Shaw
Additional Director
over 7 years ago
Ram Chandra Chowdhury
Ram Chandra Chowdhury
Director
over 17 years ago
Biplab Sengupta
Biplab Sengupta
Director
over 17 years ago
Vinod Kumar Jaria
Vinod Kumar Jaria
Director
almost 19 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form DIR-12-08012018_signed
Notice of resignation;-08012018
Optional Attachment-(1)-08012018
Evidence of cessation;-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018
Interest in other entities;-08012018
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-27112017_signed
Notice of resignation;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Letter of appointment;-10082017