Company Information

CIN
Status
Date of Incorporation
24 February 1993
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
23,411,600
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biswajit Bose
Biswajit Bose
Director/Designated Partner
over 1 year ago
Sajal Kumar Dutta
Sajal Kumar Dutta
Beneficial Owner
almost 2 years ago
Ashis Dasgupta
Ashis Dasgupta
Director
about 18 years ago

Past Directors

Ranajit Datta Gupta
Ranajit Datta Gupta
Director
about 18 years ago
Anjan Kumar Sirohia
Anjan Kumar Sirohia
Director
about 29 years ago
Ajay Anand Pugalia
Ajay Anand Pugalia
Director
almost 32 years ago

Charges

8 Crore
26 April 2018
Allahabad Bank
8 Crore
26 April 2018
Others
0
26 April 2018
Others
0
26 April 2018
Others
0

Documents

Form DPT-3-12082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form MGT-14-19112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181119
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Altered memorandum of association-16112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112018
List of share holders, debenture holders;-08112018
Form MGT-7-08112018_signed
Altered memorandum of association-01112018
Optional Attachment-(1)-01112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112018
Optional Attachment-(2)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Statement of Subsidiaries as per section 129 - Form AOC-1-28102018
Form AOC-4-28102018_signed
Form CHG-1-27092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180914
Instrument(s) of creation or modification of charge;-14092018
Copy of the intimation sent by company-18052018