Company Information

CIN
Status
Date of Incorporation
03 August 1983
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
26 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Meenakshi Srivastava
Meenakshi Srivastava
Director
over 8 years ago
Shantanu Deb Mookerjea
Shantanu Deb Mookerjea
Director
almost 9 years ago

Past Directors

Moitreye Dasgupta
Moitreye Dasgupta
Director
almost 18 years ago
Amit Dasgupta
Amit Dasgupta
Director
over 41 years ago

Documents

Form MGT-7-24102016_signed
List of share holders, debenture holders;-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form AOC-4-19102016
Notice of resignation;-06102016
Letter of appointment;-06102016
Form DIR-12-06102016_signed
Evidence of cessation;-06102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102016
Optional Attachment-(1)-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Form AOC-4-021115.OCT
Form ADT-1-301015.OCT
Form MGT-7-281015.OCT
Form MGT-14-300714.OCT
Form23AC-190714 for the FY ending on-310314.OCT
FormSchV-190714 for the FY ending on-310314.OCT
Copy of resolution-110714.PDF
Form23AC-150913 for the FY ending on-310313.OCT
FormSchV-150913 for the FY ending on-310313.OCT
FormSchV-101012 for the FY ending on-310312.OCT
Form23AC-101012 for the FY ending on-310312.OCT
Form23AC-120911 for the FY ending on-310311.OCT
FormSchV-120911 for the FY ending on-310311.OCT
Form23AC-011010 for the FY ending on-310310.OCT
FormSchV-011010 for the FY ending on-310310.OCT
Form23AC-070909 for the FY ending on-310309.OCT