Company Information

CIN
Status
Date of Incorporation
01 March 1996
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
33,202,500
Authorised Capital
33,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukanta Chatterjee
Sukanta Chatterjee
Additional Director
almost 13 years ago

Past Directors

Kinkar Bhattacharya
Kinkar Bhattacharya
Additional Director
almost 13 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Additional Director
almost 14 years ago
Debasis Mishra
Debasis Mishra
Additional Director
almost 16 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director
over 22 years ago
Gita Devi Agarwal
Gita Devi Agarwal
Director
over 27 years ago
Meena Agarwal
Meena Agarwal
Director
over 27 years ago

Charges

30 Lak
10 April 2001
Punjab & Sind Bank
30 Lak
10 April 2001
Punjab & Sind Bank
0
10 April 2001
Punjab & Sind Bank
0
10 April 2001
Punjab & Sind Bank
0

Documents

Form ADT-1-09102020_signed
Copy of the intimation sent by company-30092020
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-21062019
Copy of the intimation sent by company-21062019
Copy of resolution passed by the company-21062019
Form AOC-4(XBRL)-29122018_signed
Optional Attachment-(1)-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-07122018_signed
List of share holders, debenture holders;-01122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
Form AOC-4(XBRL)-14062018_signed
Form MGT-7-17042018_signed
List of share holders, debenture holders;-11042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102017
Form AOC-4(XBRL)-10102017_signed
Form MGT-7-07092017_signed
List of share holders, debenture holders;-06092017
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed