Company Information

CIN
Status
Date of Incorporation
20 October 2004
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
2,001,250
Authorised Capital
20,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bikash Adhikary
Bikash Adhikary
Director/Designated Partner
almost 2 years ago

Past Directors

Tarashankar Chatterjee
Tarashankar Chatterjee
Director
over 12 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
over 12 years ago
Rajiv Choudhary
Rajiv Choudhary
Director
over 15 years ago
Sawar Prasad Bajoria
Sawar Prasad Bajoria
Director
over 17 years ago
Dilip Kumar Agrawal
Dilip Kumar Agrawal
Director
about 19 years ago
Anil Kumar Bajoria
Anil Kumar Bajoria
Director
almost 20 years ago

Documents

Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
List of share holders, debenture holders;-07122017
Form MGT-7-07122017_signed
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form AOC-4-17112017_signed
Form DIR-12-05012017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form DIR-12-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Letter of appointment;-21102016
Optional Attachment-(1)-21102016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102016
Declaration by first director-21102016
Evidence of cessation;-21102016