Company Information

CIN
Status
Date of Incorporation
28 March 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
1,318,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisith Ray
Nisith Ray
Director/Designated Partner
over 1 year ago
Manju Saraf
Manju Saraf
Director/Designated Partner
over 1 year ago
Sridher Sharma
Sridher Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Chandrakanta Das
Chandrakanta Das
Director
over 9 years ago
Raj Kumar Rai
Raj Kumar Rai
Additional Director
almost 10 years ago

Documents

Form DPT-3-04012021_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form BEN - 2-24122019_signed
Declaration under section 90-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-29112016
Form MGT-7-29112016
Form ADT-1-12092016_signed
Optional Attachment-(2)-12092016
Optional Attachment-(1)-12092016
Copy of written consent given by auditor-12092016
Copy of the intimation sent by company-12092016
Resignation letter-01092016