Company Information

CIN
Status
Date of Incorporation
25 November 1993
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
66,234,100
Authorised Capital
67,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushik Palit
Kaushik Palit
Director/Designated Partner
over 1 year ago
Rythamm Singhania
Rythamm Singhania
Director/Designated Partner
almost 2 years ago
Navneet Kumar Singhania
Navneet Kumar Singhania
Director/Designated Partner
almost 2 years ago
Aparna Palit
Aparna Palit
Director/Designated Partner
over 3 years ago
Tanmoy Chakraborty
Tanmoy Chakraborty
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Director
over 13 years ago
Pradeep Behera
Pradeep Behera
Director
over 16 years ago
Jai Prakash Roy
Jai Prakash Roy
Director
over 18 years ago

Documents

Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Optional Attachment-(1)-15092020
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Directors report as per section 134(3)-09092020
Form AOC-4-09092020_signed
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-14072020
Notice of resignation;-14072020
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
Optional Attachment-(1)-15012018
Directors report as per section 134(3)-15012018
List of share holders, debenture holders;-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Optional Attachment-(1)-24062017
List of share holders, debenture holders;-24062017
Form MGT-7-24062017_signed
Copies of the utility bills as mentioned above (not older than two months)-11022017