Company Information

CIN
Status
Date of Incorporation
21 December 2006
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
3,500,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sailen Banerjee
Sailen Banerjee
Director/Designated Partner
about 1 year ago
Sabyasachi Chatterjee
Sabyasachi Chatterjee
Director/Designated Partner
over 1 year ago

Past Directors

Ganga Das Damani
Ganga Das Damani
Additional Director
about 15 years ago
Haridas Mundra
Haridas Mundra
Director
about 18 years ago
Anirudh Maheswari
Anirudh Maheswari
Director
about 18 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27072019
Notice of resignation;-20042019
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Form DIR-12-20042019_signed
Form AOC-4-20042019_signed
Form MGT-7-20042019_signed
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form 20B-17042019_signed
Form 23AC-17042019_signed
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Form DIR-12-13042019_signed