Company Information

CIN
Status
Date of Incorporation
15 June 1982
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
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Utpal Kumar Roy
Utpal Kumar Roy
Director/Designated Partner
over 1 year ago
Rajendra Kumar Ameria
Rajendra Kumar Ameria
Director/Designated Partner
over 1 year ago
Arunava Chatterjee
Arunava Chatterjee
Director/Designated Partner
over 18 years ago

Past Directors

Raj Murari Poddar
Raj Murari Poddar
Director
over 20 years ago

Documents

Form ADT-1-11122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Form INC-28-05122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03122019
Form DPT-3-18112019-signed
Form GNL-2-27052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of the fact and reasons for not holding the AGM-28102018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Statement of the fact and reasons for not holding the AGM-22032018
Form MGT-7-22032018_signed
Form AOC-4-22032018_signed
Form MGT-7-02122016_signed
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Directors report as per section 134(3)-17102016
Statement of the fact and reasons for not holding the AGM-17102016
Form AOC-4-17102016_signed