Company Information

CIN
Status
Date of Incorporation
17 January 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
32,887,000
Authorised Capital
32,900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Goutam Banerjee
Goutam Banerjee
Director/Designated Partner
over 1 year ago
Ananya Datta Majumdar
Ananya Datta Majumdar
Director/Designated Partner
over 1 year ago
Niruddesh Samanta
Niruddesh Samanta
Director/Designated Partner
over 1 year ago
Nandita Das
Nandita Das
Director/Designated Partner
almost 2 years ago
Sukanya Datta Majumdar
Sukanya Datta Majumdar
Director/Designated Partner
over 2 years ago

Past Directors

Balaram Panja
Balaram Panja
Director
over 8 years ago
Bijay Kumar Bhartia
Bijay Kumar Bhartia
Additional Director
almost 9 years ago
Gouri Prasad Jhanwar
Gouri Prasad Jhanwar
Director
about 16 years ago
Sunita Devi Agarwal
Sunita Devi Agarwal
Director
over 20 years ago

Charges

29 August 2023
Others
0
29 August 2023
Others
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-19122019_signed
Notice of resignation;-17122019
Evidence of cessation;-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form MGT-14-18092019-signed
Form PAS-3-02092019_signed
Copy of Board or Shareholders? resolution-02092019
Complete record of private placement offers and acceptances in Form PAS-5.-02092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092019
Optional Attachment-(2)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form AOC-4-12122018_signed
Form ADT-3-22112018-signed