Company Information

CIN
Status
Date of Incorporation
25 June 1997
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
25 September 2023
Paid Up Capital
3,004,770
Authorised Capital
16,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shampa Bhattacharjee
Shampa Bhattacharjee
Director/Designated Partner
about 1 year ago
Ankit Sharma
Ankit Sharma
Director/Designated Partner
about 1 year ago

Past Directors

Dhiraj Jain
Dhiraj Jain
Additional Director
about 9 years ago
Seema Jain
Seema Jain
Additional Director
about 9 years ago
Sanjay Kumar Chhajer
Sanjay Kumar Chhajer
Director
about 14 years ago
Govind Singhal
Govind Singhal
Director
about 25 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
about 25 years ago

Documents

Form INC-28-10082020-signed
Optional Attachment-(1)-23032020
Copy of court order or NCLT or CLB or order by any other competent authority.-23032020
Form MGT-14-01012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-19102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form GNL-2-14082019-signed
Optional Attachment-(1)-08072019
Optional Attachment-(3)-08072019
Optional Attachment-(2)-08072019
Form DPT-3-30062019
Form DPT-3-30062019
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed