Company Information

CIN
Status
Date of Incorporation
30 March 1994
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
110,764,950
Authorised Capital
125,200,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushik Palit
Kaushik Palit
Director/Designated Partner
over 1 year ago
Aparna Palit
Aparna Palit
Director/Designated Partner
over 3 years ago

Past Directors

Kamaljit Singh
Kamaljit Singh
Additional Director
over 3 years ago
Sanjay Kumar Chaturvedi
Sanjay Kumar Chaturvedi
Additional Director
about 8 years ago
Pradeep Behera
Pradeep Behera
Director
over 16 years ago
Jai Prakash Roy
Jai Prakash Roy
Director
over 18 years ago
Subhash Chandra Lakhotia
Subhash Chandra Lakhotia
Director
over 27 years ago

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form MGT-7-17092020_signed
Copy of MGT-8-15092020
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
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
Copy of MGT-8-04122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed
Form INC-22-11042018_signed
Optional Attachment-(1)-11042018
Copy of board resolution authorizing giving of notice-11042018
Copies of the utility bills as mentioned above (not older than two months)-11042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042018
Copy of MGT-8-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
Form MGT-7-01072017_signed