Company Information
CIN
Status
Date of Incorporation
17 March 1993
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
23,419,100
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamakshya Prasad Sengupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Subir Chakraborty
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rewant Lokesh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sudeepa Ghosh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sulagna Ghosh
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Ruby Palchoudhuri
Director
over 25 years ago
over 25 years ago
Sandip Kumar Ghosh
Company Secretary
almost 27 years ago
almost 27 years ago
Monjula Bose
Director
about 27 years ago
about 27 years ago
Bharati Dutt
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 25] Sarees.
[Class : 21] Potteries, Household Or Kitchen Utensils And Containers
(Not Of Precious Metal Or Coated Therewith), Steelwool, Unworked Or Semi Worked Glass
(Except Glass Used In Building), Glassware, Porcelain And Earthenware Not Included In
Other Classes.
[Class : 14] Jewellery.
Documents
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Optional Attachment-(1)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Form DIR-12-03032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-31012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Interest in other entities;-31012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-02072019
Form ADT-1-30052019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Evidence of cessation;-02042019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Copy of Board or Shareholders? resolution-28012019