Company Information
CIN
Status
Date of Incorporation
02 December 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Asit Mondal
Director Appointed In Casual Vacancy
about 7 years ago
about 7 years ago
Kailash Chandra Sharma
Director
over 9 years ago
over 9 years ago
Navin Chandra Sharma
Additional Director
over 9 years ago
over 9 years ago
Avinash Sharma
Director
about 14 years ago
about 14 years ago
Shib Shankar Das
Director
almost 18 years ago
almost 18 years ago
Puspendu Banerjee
Director
almost 30 years ago
almost 30 years ago
Documents
Directors report as per section 134(3)-19082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form INC-22-06032019_signed
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Optional Attachment-(1)-06032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Form AOC-4-28092018_signed
Form DIR-12-12092018_signed
Optional Attachment-(1)-12092018
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Optional Attachment-(1)-24012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018
Evidence of cessation;-24012018
Letter of appointment;-24012018
Form DIR-12-24012018_signed
Form INC-22-18102017_signed
Copy of board resolution authorizing giving of notice-18102017
Copies of the utility bills as mentioned above (not older than two months)-18102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102017
List of share holders, debenture holders;-25092017
Directors report as per section 134(3)-25092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form MGT-7-25092017_signed