Company Information

CIN
Status
Date of Incorporation
05 June 1985
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
14,422,850
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukdev Sasmal
Sukdev Sasmal
Director/Designated Partner
over 1 year ago
Sajjan Kumar Patwari
Sajjan Kumar Patwari
Director/Designated Partner
almost 2 years ago
Suman Goswami
Suman Goswami
Director/Designated Partner
almost 2 years ago
Soumitra Maity
Soumitra Maity
Director/Designated Partner
almost 2 years ago

Past Directors

Subir Bhattacharya
Subir Bhattacharya
Director
over 10 years ago
Kripasindhu Shantua
Kripasindhu Shantua
Director
over 10 years ago
Prasenjit Mondal
Prasenjit Mondal
Director
over 13 years ago
Dipanjan Mahata
Dipanjan Mahata
Director
almost 14 years ago
Rakesh Kumar Jaiswal
Rakesh Kumar Jaiswal
Additional Director
almost 15 years ago
Bimal Kumar Choudhary
Bimal Kumar Choudhary
Director
over 15 years ago
Gautam Kumar Dokania
Gautam Kumar Dokania
Director
about 16 years ago
Saket Deora
Saket Deora
Director
over 22 years ago
Anup Kumar Rungta
Anup Kumar Rungta
Director
over 38 years ago

Documents

Form AOC - 4 CFS-15122019_signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form AOC - 4 CFS-13012019_signed
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Copy of the intimation sent by company-11012019
Copy of written consent given by auditor-11012019
Directors report as per section 134(3)-27122018
Supplementary or Test audit report under section 143-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122018
Optional Attachment-(1)-27122018
Form AOC-4-27122018_signed