Company Information
CIN
Status
Date of Incorporation
08 October 1945
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
700,000
Authorised Capital
700,000
Financials All Documents available from MCA @Rs 799/-
Directors
Aadit Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepak Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajnish Kumar Nahata
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Abhishek Bhattacharya
Director
over 6 years ago
over 6 years ago
Tridib Chakravarty
Director
over 9 years ago
over 9 years ago
Pinky Nahata
Director
over 9 years ago
over 9 years ago
Nawarang Kumar Nahata
Director
over 33 years ago
over 33 years ago
Charges
27 June 1967
The Bank Of India Ltd
25 Thousand
27 June 1967
The Bank Of India Limited
25 Thousand
27 June 1967
The Bank Of India Ltd
0
27 June 1967
The Bank Of India Limited
0
27 June 1967
The Bank Of India Ltd
0
27 June 1967
The Bank Of India Limited
0
Documents
Form ADT-1-03042024_signed
Copy of resolution passed by the company-03042024
Copy of written consent given by auditor-03042024
Copy of the intimation sent by company-03042024
Form ADT-3-28022024_signed
Resignation letter-28022024
Form MGT-7A-02122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form ADT-1-16112023_signed
Copy of the intimation sent by company-16112023
Copy of resolution passed by the company-16112023
Copy of written consent given by auditor-16112023
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form AOC-4-09112023_signed
Form MGT-7A-14092023_signed
Form ADT-1-03032023_signed
Copy of the intimation sent by company-03032023
Copy of resolution passed by the company-03032023
Copy of written consent given by auditor-03032023
Form ADT-3-06022023_signed
Resignation letter-06022023
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
Approval letter of extension of financial year or AGM-11112021