Company Information

CIN
Status
Date of Incorporation
06 December 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
8,961,500
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Debasis Basak
Debasis Basak
Director/Designated Partner
over 1 year ago
Sunita Kapoor
Sunita Kapoor
Director
almost 2 years ago

Past Directors

Sudip Majumdar
Sudip Majumdar
Director
over 18 years ago

Documents

Form ADT-1-28082020_signed
Copy of written consent given by auditor-28082020
Copy of resolution passed by the company-28082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-27092019_signed
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form ADT-1-01102018_signed
Copy of resolution passed by the company-29092018
Copy of written consent given by auditor-29092018
Form ADT-1-24092018_signed
Copy of resolution passed by the company-24092018
Copy of written consent given by auditor-24092018
Evidence of cessation;-07082018
Interest in other entities;-07082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082018
Form DIR-12-07082018_signed
Notice of resignation;-07082018