Company Information

CIN
Status
Date of Incorporation
27 October 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
23 August 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aloke Kumar Ghosh
Aloke Kumar Ghosh
Director
almost 2 years ago

Past Directors

Tanmoy Paul
Tanmoy Paul
Additional Director
about 11 years ago
Payal Agarwal
Payal Agarwal
Additional Director
over 13 years ago
Devendra Maheshwari
Devendra Maheshwari
Director
over 15 years ago
Ghanshyam Sharma
Ghanshyam Sharma
Director
over 21 years ago

Documents

Form MGT-7-20112020_signed
List of share holders, debenture holders;-13112020
Form AOC-4-24102020_signed
Directors report as per section 134(3)-22102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Optional Attachment-(2)-22102020
Form DIR-12-22102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020
Interest in other entities;-22102020
Notice of resignation;-22102020
Evidence of cessation;-22102020
Optional Attachment-(1)-22102020
Form DPT-3-24072020-signed
Form DPT-3-15062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-27092019
Copy of the intimation sent by company-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-29062019
Form ADT-1-01022019_signed
Copy of resolution passed by the company-01022019
Copy of the intimation sent by company-01022019
Optional Attachment-(1)-01022019
Copy of written consent given by auditor-01022019
Form ADT-3-26122018_signed