Company Information

CIN
Status
Date of Incorporation
07 February 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,956,080
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilanjana Bose
Nilanjana Bose
Director/Designated Partner
over 3 years ago
Rai Bose
Rai Bose
Director/Designated Partner
over 3 years ago
Sampa Bose
Sampa Bose
Beneficial Owner
over 5 years ago
Shoumik Bose
Shoumik Bose
Director/Designated Partner
about 8 years ago
Srinjoy Bose
Srinjoy Bose
Beneficial Owner
almost 26 years ago

Documents

Form INC-22-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copy of board resolution authorizing giving of notice-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012020
Supplementary or Test audit report under section 143-20012020
Form AOC - 4 CFS-20012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form ADT-1-12122019_signed
Copy of the intimation sent by company-10122019
Copy of written consent given by auditor-10122019
Copy of resolution passed by the company-10122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-15052019_signed
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed