Company Information

CIN
Status
Date of Incorporation
03 April 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
9,662,500
Authorised Capital
9,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Ghosh
Prakash Ghosh
Director/Designated Partner
about 2 years ago
Arindam Dutta
Arindam Dutta
Director/Designated Partner
about 2 years ago
Sabita Bhuinya
Sabita Bhuinya
Beneficial Owner
over 5 years ago
Rita Singh
Rita Singh
Beneficial Owner
over 5 years ago
Beauty Das
Beauty Das
Beneficial Owner
over 5 years ago
Binay Kumar Jaiswal
Binay Kumar Jaiswal
Beneficial Owner
over 5 years ago
Gita Jaiswal
Gita Jaiswal
Beneficial Owner
over 5 years ago
Shyamal Ranjan Dam
Shyamal Ranjan Dam
Beneficial Owner
over 5 years ago
Sumana Bhuiya
Sumana Bhuiya
Director
over 9 years ago

Past Directors

Manjit Kumar Jain
Manjit Kumar Jain
Director
almost 10 years ago
Goutam Dey
Goutam Dey
Director
over 20 years ago
Nagendra Prasad Pandey
Nagendra Prasad Pandey
Director
over 20 years ago

Charges

5 Crore
19 November 2019
Oriental Bank Of Commerce
5 Crore
19 November 2019
Others
0
19 November 2019
Others
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form BEN - 2-10102019_signed
Declaration under section 90-10102019
Form INC-22-30082019_signed
Copy of board resolution authorizing giving of notice-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Form INC-22-16082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16082019
Optional Attachment-(1)-16082019
Copy of board resolution authorizing giving of notice-16082019
Copies of the utility bills as mentioned above (not older than two months)-16082019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Form AOC-4-10112018_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-22112017
Form AOC-4-21102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-02122016_signed
Form MGT-7-27112016_signed
Directors report as per section 134(3)-26112016