Company Information

CIN
Status
Date of Incorporation
18 March 1981
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
5,788,600
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bratindra Nath Mitra
Bratindra Nath Mitra
Director
over 19 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Director
almost 31 years ago

Documents

Form STK-2-05102021-signed
Form MGT-14-19122019_signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
-18122019
Optional Attachment-(1)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form INC-22-10032018_signed
Optional Attachment-(1)-10032018
Copy of board resolution authorizing giving of notice-10032018
Copies of the utility bills as mentioned above (not older than two months)-10032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032018
Form INC-22-11012018_signed
Copies of the utility bills as mentioned above (not older than two months)-11012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012018
Copy of board resolution authorizing giving of notice-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed