Company Information

CIN
Status
Date of Incorporation
24 January 1973
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hardware, Including Paints, Varnishes, Lacquers Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
879,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Ghosh
Rina Ghosh
Director/Designated Partner
over 8 years ago

Past Directors

Ramawatar Purohit
Ramawatar Purohit
Additional Director
almost 9 years ago
Swapna Kumar Ghosh
Swapna Kumar Ghosh
Ceo(kmp)
almost 9 years ago
Saikat Ghosh
Saikat Ghosh
Additional Director
over 11 years ago

Charges

39 Lak
23 September 2014
Bank Of India
4 Lak
12 May 2010
Bank Of India
35 Lak
26 September 2022
Bank Of India
0
02 August 2022
Bank Of India
0
12 May 2010
Bank Of India
0
23 September 2014
Bank Of India
0
26 September 2022
Bank Of India
0
02 August 2022
Bank Of India
0
12 May 2010
Bank Of India
0
23 September 2014
Bank Of India
0

Documents

Form AOC-4-28112020_signed
Form DPT-3-27112020_signed
Approval letter for extension of AGM;-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Approval letter of extension of financial year or AGM-27112020
Form MGT-7-27112020_signed
Form PAS-3-26112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112020
Copy of Board or Shareholders? resolution-26112020
Form DPT-3-24072020-signed
Form DIR-12-22062020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-23052018_signed
Copy of written consent given by auditor-23052018
Copy of resolution passed by the company-23052018
Copy of the intimation sent by company-23052018
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed