Company Information

CIN
Status
Date of Incorporation
09 August 2001
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Mondal
Debasis Mondal
Director/Designated Partner
over 1 year ago
Kashinath Adhikary .
Kashinath Adhikary .
Director/Designated Partner
over 5 years ago
Kamalini Paul
Kamalini Paul
Director/Designated Partner
over 5 years ago
Santosh Marjit
Santosh Marjit
Director/Designated Partner
over 6 years ago

Past Directors

Madhab Chandra Patra
Madhab Chandra Patra
Director
over 21 years ago
Buddhadeb Chakraborty
Buddhadeb Chakraborty
Director
over 23 years ago

Charges

0
14 January 2005
Hdfc Ltd.
10 Crore
14 January 2005
Hdfc Ltd.
0
14 January 2005
Hdfc Ltd.
0
14 January 2005
Hdfc Ltd.
0

Documents

Form DPT-3-15062020-signed
Form AOC-4-12092019_signed
Form MGT-7-12092019_signed
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Secretarial Audit Report-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-09092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Form DIR-12-08082019_signed
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Evidence of cessation;-08082019
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form INC-22-10052019_signed
Copy of board resolution authorizing giving of notice-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Directors report as per section 134(3)-18092018
Form AOC-4-18092018_signed
Form DIR-12-14082018_signed
Evidence of cessation;-07082018
Optional Attachment-(1)-07082018
Optional Attachment-(2)-07082018
Notice of resignation;-07082018