Company Information

CIN
Status
Date of Incorporation
25 August 1994
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,232,500
Authorised Capital
3,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debashish Mukherjee
Debashish Mukherjee
Director
12 months ago
Bijay Shankar Mishra
Bijay Shankar Mishra
Director
12 months ago
Lakshman Dey
Lakshman Dey
Beneficial Owner
almost 5 years ago

Past Directors

Rakesh Kumar Mishra
Rakesh Kumar Mishra
Director
about 13 years ago
Abhay Kumar
Abhay Kumar
Director
about 13 years ago

Documents

Form BEN - 2-15022020_signed
Declaration under section 90-15022020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-28102019-signed
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form MGT-7-06062018_signed
Form AOC-4-05062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062018
Directors report as per section 134(3)-04062018
List of share holders, debenture holders;-04062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
List of share holders, debenture holders;-17112016
Form MGT-7-17112016_signed
Form MGT-7-291215.OCT
Form AOC-4-251215.OCT
Form ADT-1-131215.OCT
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-131114 for the FY ending on-310314.OCT
Form66-271014 for the FY ending on-310314.OCT