Company Information

CIN
Status
Date of Incorporation
04 May 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 August 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishor Chakraborty
Kishor Chakraborty
Director
almost 2 years ago

Past Directors

Subhasish Ghosh
Subhasish Ghosh
Additional Director
over 5 years ago
Sankar Kumar Dey
Sankar Kumar Dey
Director
about 25 years ago

Documents

Form AOC-4-09102020_signed
List of share holders, debenture holders;-08102020
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Form MGT-7-08102020_signed
Form ADT-1-10092020_signed
Optional Attachment-(1)-10092020
Copy of written consent given by auditor-10092020
Copy of resolution passed by the company-10092020
Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Company CSR policy as per section 135(4)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-21102019_signed
Optional Attachment-(1)-03072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Evidence of cessation;-03072019
Form DIR-12-03072019_signed
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of the intimation sent by company-19032019
Copy of written consent given by auditor-19032019
Directors report as per section 134(3)-17082018
List of share holders, debenture holders;-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Form MGT-7-23092017_signed