Company Information

CIN
Status
Date of Incorporation
14 May 1990
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
18 September 2023
Paid Up Capital
1,296,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudip Karmakar
Sudip Karmakar
Director/Designated Partner
almost 2 years ago
Mahendra Kumar Subkewal
Mahendra Kumar Subkewal
Director/Designated Partner
almost 2 years ago

Past Directors

Avinesh Subkewal
Avinesh Subkewal
Director
over 6 years ago
Radhey Shyam Subkewal
Radhey Shyam Subkewal
Director
over 34 years ago

Documents

Form AOC-4-22102020_signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-14102020
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form ADT-1-03102020_signed
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Copy of resolution passed by the company-01102020
Form AOC-4-21092019_signed
Form MGT-7-21092019_signed
Optional Attachment-(1)-18092019
Directors report as per section 134(3)-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
List of share holders, debenture holders;-18092019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Form DIR-12-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082018
Optional Attachment-(1)-28082018
Notice of resignation;-28082018
Evidence of cessation;-28082018
Declaration by first director-28082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
Optional Attachment-(1)-29062017