Company Information

CIN
Status
Date of Incorporation
12 October 1999
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,809,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mannar Sampakesavalu Venkatapathy
Mannar Sampakesavalu Venkatapathy
Director/Designated Partner
over 7 years ago
Yusuf Abdhul Ruzzack
Yusuf Abdhul Ruzzack
Director
almost 20 years ago
Jayaram Sudha
Jayaram Sudha
Director
almost 20 years ago

Past Directors

Tapas Kumar Dey
Tapas Kumar Dey
Director
almost 22 years ago

Documents

Form MGT-7-28112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form AOC-4-27112020_signed
Form ADT-1-17112020_signed
Copy of resolution passed by the company-17112020
Copy of the intimation sent by company-17112020
Copy of written consent given by auditor-17112020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Form AOC-4-01112019_signed
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
Form INC-22-03032018_signed
Copies of the utility bills as mentioned above (not older than two months)-03032018
Optional Attachment-(1)-03032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03032018
Form AOC-4-26112017_signed