Company Information

CIN
Status
Date of Incorporation
11 January 1979
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
9,942,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susil Kumar Misra
Susil Kumar Misra
Director/Designated Partner
almost 2 years ago
Atanu Mukherjee
Atanu Mukherjee
Director
almost 2 years ago

Past Directors

Satrajit Paul
Satrajit Paul
Additional Director
over 9 years ago
Prashant Sharma
Prashant Sharma
Director
about 13 years ago
Atma Ram Sharma
Atma Ram Sharma
Director
almost 23 years ago

Documents

Form DPT-3-12062020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-31122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form DPT-3-29062019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017