Company Information

CIN
Status
Date of Incorporation
22 July 1991
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
976,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purba Ghosal
Purba Ghosal
Director
over 8 years ago
Pankaj Tibrawalla
Pankaj Tibrawalla
Director
over 14 years ago
Aditya Kumar Bajoria
Aditya Kumar Bajoria
Director/Designated Partner
about 22 years ago

Past Directors

Kunal Roychowdhury
Kunal Roychowdhury
Director
over 20 years ago

Documents

Form DPT-3-25062020-signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form DPT-3-08112019
Form AOC-4-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-30102018_signed
List of share holders, debenture holders;-27102018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Form AOC-4-03112017_signed
Directors report as per section 134(3)-19122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122016
Form AOC-4-19122016_signed
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form ADT-1-22112016_signed
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016
Copy of resolution passed by the company-22112016
Notice of resignation;-12112016
Evidence of cessation;-12112016
Form DIR-12-12112016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016