Company Information

CIN
Status
Date of Incorporation
30 April 2002
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
3,191,000
Authorised Capital
3,300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chinmoy Ghorai
Chinmoy Ghorai
Director/Designated Partner
almost 2 years ago
Dipak Kumar Kar
Dipak Kumar Kar
Director/Designated Partner
almost 2 years ago

Past Directors

Prasanta Maity
Prasanta Maity
Director
almost 6 years ago
Pinki Gupta
Pinki Gupta
Director
over 7 years ago
Shashi Bhushan Gupta
Shashi Bhushan Gupta
Director
over 7 years ago
Prem Jain
Prem Jain
Director
about 12 years ago
Ram Singh
Ram Singh
Director
about 12 years ago

Charges

70 Lak
14 July 2004
Dena Bank
70 Lak
14 July 2004
Dena Bank
0
14 July 2004
Dena Bank
0
14 July 2004
Dena Bank
0

Documents

Form DPT-3-17122020-signed
Form INC-22-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Optional Attachment-(1)-11092020
Evidence of cessation;-11092020
Form DIR-12-11092020_signed
Notice of resignation;-11092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Interest in other entities;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Form MGT-14-14122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Form MGT-7-02122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
-09102019