Company Information

CIN
Status
Date of Incorporation
12 October 1999
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
30 September 2019
Paid Up Capital
101,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sukumar Maji
Sukumar Maji
Director
over 1 year ago
Pradyot Bhattacharya
Pradyot Bhattacharya
Director
over 1 year ago

Past Directors

Bani Gajra
Bani Gajra
Director
about 25 years ago
Prem Kumar Gajra
Prem Kumar Gajra
Whole Time Director
about 25 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form SH-7-06022019-signed
Form MGT-14-04022019_signed
Optional Attachment-(1)-04022019
Copy of the resolution for alteration of capital;-04022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022019
Altered articles of association-04022019
Altered articles of association;-04022019
Altered memorandum of assciation;-04022019
Altered memorandum of association-04022019
Form MGT-14-29012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012019
Altered memorandum of association-29012019
Altered articles of association-29012019
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form AOC-4-30062018_signed
List of share holders, debenture holders;-27062018
Form MGT-7-27062018_signed
List of share holders, debenture holders;-19042016
Form AOC-4-19042016_signed