Company Information
CIN
Status
Date of Incorporation
09 August 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Prabir Paul
Director/Designated Partner
over 1 year ago
over 1 year ago
Basudev Paul
Director
over 9 years ago
over 9 years ago
Past Directors
Gita Mazumder
Additional Director
almost 18 years ago
almost 18 years ago
Buddhadeb Chakraborty
Director
about 20 years ago
about 20 years ago
Charges
08 July 2005
Indian Overseas Bank
2 Crore
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
08 July 2005
Indian Overseas Bank
0
Documents
Form MGT-7-22112019_signed
List of share holders, debenture holders;-15112019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-23032019
-23032019
Copy of written consent given by auditor-23032019
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Form MGT-7-16112016_signed
Form AOC-4-16112016_signed
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Optional Attachment-(1)-12112016
Form ADT-1-240316.OCT
Form MGT-7-111215.OCT
Form AOC-4-221115.OCT
Form INC-22-010815.OCT
Evidence of cessation-010815.PDF