Company Information

CIN
Status
Date of Incorporation
27 August 1983
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
28 August 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Sarda
Sushil Kumar Sarda
Director
over 1 year ago
Tapan Kumar Manna
Tapan Kumar Manna
Director
over 1 year ago
Debasree Mondal
Debasree Mondal
Director/Designated Partner
over 1 year ago

Past Directors

Dhirendra Nath Chaturvedi
Dhirendra Nath Chaturvedi
Director
over 8 years ago
Alok Kumar Modi
Alok Kumar Modi
Director
over 18 years ago
Mihir Kumar Mukherjee
Mihir Kumar Mukherjee
Director
almost 25 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-24112019_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
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
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
Form AOC-4-28102018_signed
Form DIR-11-03082018_signed
Proof of dispatch-03082018
Notice of resignation filed with the company-03082018
Interest in other entities;-02082018
Evidence of cessation;-02082018
Optional Attachment-(1)-02082018
Notice of resignation;-02082018
Form DIR-12-02082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-05032017
Form MGT-7-05032017_signed
Letter of appointment;-30092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016
Notice of resignation;-30092016
Interest in other entities;-30092016