Company Information
CIN
Status
Date of Incorporation
14 February 1978
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
13 August 2023
Paid Up Capital
1,262,500
Authorised Capital
1,550,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debika Saha
Director/Designated Partner
over 7 years ago
over 7 years ago
Biplab Saha
Director/Designated Partner
over 10 years ago
over 10 years ago
Amitabh Kejriwal
Director
over 15 years ago
over 15 years ago
Past Directors
Tapash Kumar Saha
Director
over 10 years ago
over 10 years ago
Haradhan Saha
Additional Director
almost 11 years ago
almost 11 years ago
Manoj Chamaria
Director
almost 13 years ago
almost 13 years ago
Alok Chamaria
Whole Time Director
over 16 years ago
over 16 years ago
Pradip Tusnial
Director
almost 22 years ago
almost 22 years ago
Anupam Chamaria
Director
almost 29 years ago
almost 29 years ago
Chiranji Lal Chamaria
Director
over 36 years ago
over 36 years ago
Shiva Shankar Daga
Director
over 41 years ago
over 41 years ago
Charges
24 November 2015
Allahabad Bank
1 Crore
24 November 2015
Allahabad Bank
0
24 November 2015
Allahabad Bank
0
24 November 2015
Allahabad Bank
0
Documents
Form MGT-7-04032021_signed
Form AOC-4-13022021_signed
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Form DPT-3-17072020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form AOC-4-30112018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Form AOC-4-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Optional Attachment-(2)-28102017
Directors report as per section 134(3)-28102017
Form DIR-12-15092017
Letter of appointment;-15092017
Evidence of cessation;-15092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092017
List of share holders, debenture holders;-11012017
Form MGT-7-11012017_signed
Form AOC-4-02012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122016
Directors report as per section 134(3)-31122016