Company Information
CIN
Status
Date of Incorporation
11 May 2006
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
29 September 2023
Paid Up Capital
225,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Siddik Hossain
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunanda Chatterjee
Director/Designated Partner
over 4 years ago
over 4 years ago
Dinesh Kumar Das
Director
over 18 years ago
over 18 years ago
Past Directors
Sandip Chakraborty
Director
over 5 years ago
over 5 years ago
Birendra Nath Chatterjee
Director
about 16 years ago
about 16 years ago
Charges
30 December 2017
Icici Bank Limited
14 Lak
30 December 2017
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
Documents
Form MGT-6-21112020_signed
-21112020
Form DIR-12-23102020_signed
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Optional Attachment-(4)-21102020
Optional Attachment-(1)-21102020
Form DIR-12-21102020_signed
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MGT-14-03082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082019
Optional Attachment-(2)-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Form DIR-12-03082019_signed
Optional Attachment-(1)-03082019
Form CHG-1-27062019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190627
Form INC-28-26062019-signed
Optional Attachment-(1)-22062019
Copy of court order or NCLT or CLB or order by any other competent authority.-22062019
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
Instrument(s) of creation or modification of charge;-25012019
Form AOC-4-26122018_signed