Company Information

CIN
Status
Date of Incorporation
30 March 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
10,980,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Bhattacharya
Sukanta Bhattacharya
Director/Designated Partner
almost 2 years ago
Tusar Kanti Bose
Tusar Kanti Bose
Director/Designated Partner
almost 2 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
over 5 years ago

Past Directors

Shambhu Prasad Shaw
Shambhu Prasad Shaw
Additional Director
almost 10 years ago
Vishal Daga
Vishal Daga
Additional Director
almost 11 years ago
Surya Prakash Dadheech
Surya Prakash Dadheech
Director
over 19 years ago
Abir Kumar Bardia
Abir Kumar Bardia
Director
over 20 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
over 21 years ago

Documents

Form AOC-4-21122020_signed
Optional Attachment-(1)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Form PAS-6-06112020_signed
Notice of resignation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Evidence of cessation;-01102020
Form DIR-12-01102020_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-28092019
Directors report as per section 134(3)-28092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Form AOC-4-28092019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form GNL-2-24052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Optional Attachment-(1)-11102018
Form AOC-4-11102018_signed