Company Information

CIN
Status
Date of Incorporation
22 February 1995
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
2,490,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sankar Ghatak
Sankar Ghatak
Director/Designated Partner
over 1 year ago
Surya Prakash Bagla
Surya Prakash Bagla
Beneficial Owner
over 5 years ago
Ramesh Kumar Bagla
Ramesh Kumar Bagla
Director
over 24 years ago

Past Directors

Gitasree Bakuli
Gitasree Bakuli
Director
over 9 years ago
Sonjoy Kumar Sett
Sonjoy Kumar Sett
Director
about 10 years ago
Anirudh Kumar Balasaria
Anirudh Kumar Balasaria
Director
about 10 years ago
Rajat Poddar
Rajat Poddar
Director
over 13 years ago
Ravindra Kumar Ladia
Ravindra Kumar Ladia
Director
almost 15 years ago
Pratik Churiwal
Pratik Churiwal
Director
about 17 years ago
Anand Todi
Anand Todi
Director
about 17 years ago
Rajesh Kumar Bagla
Rajesh Kumar Bagla
Director
over 24 years ago

Documents

Form DPT-3-19112020-signed
Form DIR-12-04092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Interest in other entities;-01092020
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form INC-22-11072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Form DPT-3-08072019-signed
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form INC-22-03082018_signed