Company Information

CIN
Status
Date of Incorporation
09 January 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
16 September 2018
Paid Up Capital
7,400,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajib Chatterjee
Rajib Chatterjee
Director
over 1 year ago
Dilip Kumar Dalmia
Dilip Kumar Dalmia
Director
over 1 year ago

Past Directors

Ruchi Dalmia
Ruchi Dalmia
Director
almost 18 years ago

Documents

Form INC-28-06112019-signed
Optional Attachment-(1)-04112019
Copy of court order or NCLT or CLB or order by any other competent authority.-04112019
Form DPT-3-24102019-signed
Form DPT-3-07082019-signed
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
List of share holders, debenture holders;-29102016
Form MGT-7-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Directors report as per section 134(3)-20102016
Form AOC-4-20102016
Form MGT-7-061115.OCT
Form AOC-4-021115.OCT
Form ADT-1-040915.OCT
Form GNL.2-271114.OCT
FormSchV-041114 for the FY ending on-310314.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form66-201014 for the FY ending on-310314.OCT
Optional Attachment 1-111014.PDF
Form MGT-14-180914.OCT
Copy of resolution-040914.PDF