Company Information

CIN
Status
Date of Incorporation
16 January 1995
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
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Keshabananda Mukherjee
Keshabananda Mukherjee
Additional Director
almost 9 years ago
Sudha Beria
Sudha Beria
Alternate Director
almost 9 years ago
Meghna Bansal
Meghna Bansal
Additional Director
over 9 years ago
Sunil Bansal
Sunil Bansal
Additional Director
about 10 years ago
Meeta Bansal
Meeta Bansal
Director
over 11 years ago
Bhakti Pada Samanta
Bhakti Pada Samanta
Director
over 12 years ago
Premal Sen
Premal Sen
Director
over 24 years ago
Pijush Chowdhury
Pijush Chowdhury
Director
almost 30 years ago

Documents

Form DPT-3-13072020-signed
Auditor?s certificate-30062020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-29112019_signed
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form DPT-3-25112019-signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Auditor?s certificate-26062019
Supplementary or Test audit report under section 143-15122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Form AOC - 4 CFS-15122018_signed
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-25102018
Statement of Subsidiaries as per section 129 - Form AOC-1-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-14-07062018_signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Copy of written consent given by auditor-07062018
Form DIR-11-22052018_signed
Acknowledgement received from company-22052018