Company Information

CIN
Status
Date of Incorporation
31 August 1992
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
9,970,000
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiranmaya Bawali
Hiranmaya Bawali
Director/Designated Partner
almost 2 years ago
Sankar Prasad Singha
Sankar Prasad Singha
Director/Designated Partner
almost 4 years ago

Past Directors

Jaya Duttaroy
Jaya Duttaroy
Additional Director
about 8 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
almost 13 years ago
Vishal Kedia
Vishal Kedia
Director
over 16 years ago
Mrinal Kedia
Mrinal Kedia
Director
over 21 years ago

Documents

Form AOC-4-29122019_signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form ADT-3-02022018-signed
Optional Attachment-(2)-01022018
Directors report as per section 134(3)-01022018
Optional Attachment-(1)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form AOC-4-01022018_signed
Form ADT-1-31012018_signed
List of share holders, debenture holders;-31012018
Copy of written consent given by auditor-31012018
Resignation letter-31012018
Copy of the intimation sent by company-31012018
Form MGT-7-31012018_signed
Form INC-22-17022017_signed
Copies of the utility bills as mentioned above (not older than two months)-17022017
Copy of board resolution authorizing giving of notice-17022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017