Company Information
CIN
Status
Date of Incorporation
20 August 1973
Classes
Listing Status
Unlisted
Type
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arun Kumar Chatterjee
Director
almost 2 years ago
almost 2 years ago
Past Directors
Sagnik Gupta
Director
almost 18 years ago
almost 18 years ago
Shayak Gupta
Director
over 20 years ago
over 20 years ago
Arun Kumar Ghosh
Director
over 37 years ago
over 37 years ago
Arun Kumar Bhaduri
Director
over 46 years ago
over 46 years ago
Satrajit Gupta
Managing Director
over 51 years ago
over 51 years ago
Charges
19 March 2007
State Bank Of India
52 Lak
19 March 2007
State Bank Of India
45 Lak
25 March 2003
State Bank Of India
99 Lak
22 April 1988
State Bank Of India
1 Lak
19 March 2007
State Bank Of India
0
16 April 2022
Others
0
25 March 2003
State Bank Of India
0
22 April 1988
State Bank Of India
0
19 March 2007
State Bank Of India
0
19 March 2007
State Bank Of India
0
16 April 2022
Others
0
25 March 2003
State Bank Of India
0
22 April 1988
State Bank Of India
0
19 March 2007
State Bank Of India
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-11092020
Instrument(s) of creation or modification of charge;-11092020
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Form DPT-3-18052020-signed
Form AOC-4-26112019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form ADT-3-03042019_signed
Resignation letter-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form AOC-4-12022019_signed
Form AOC-4-11022019_signed
Directors report as per section 134(3)-04022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Form MGT-7-08122017_signed