Company Information

CIN
Status
Date of Incorporation
24 December 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
21 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Mukherjee
Ashish Mukherjee
Director/Designated Partner
over 1 year ago

Past Directors

Sanjay Chatterjee
Sanjay Chatterjee
Director
over 13 years ago
Asit Kumar Bhuniya
Asit Kumar Bhuniya
Director
over 19 years ago
Sovan Kumar Bhattacharjee
Sovan Kumar Bhattacharjee
Director
over 19 years ago

Documents

List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
Form ADT-1-05102020_signed
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Evidence of cessation;-05032019
Notice of resignation;-05032019
Form DIR-12-05032019_signed
Form DIR-12-04032019_signed
Optional Attachment-(1)-04032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032019
Interest in other entities;-04032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Notice of resignation;-09022018
Evidence of cessation;-09022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022018
Optional Attachment-(1)-09022018