Company Information

CIN
Status
Date of Incorporation
29 May 1992
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mithun Manna
Mithun Manna
Director/Designated Partner
over 1 year ago
Sukanta Bhattacharya
Sukanta Bhattacharya
Director/Designated Partner
almost 2 years ago
Awanti Kumar Kankaria
Awanti Kumar Kankaria
Beneficial Owner
over 5 years ago

Past Directors

Nayan Kumar Ghosh
Nayan Kumar Ghosh
Additional Director
almost 10 years ago
Shambhu Prasad Shaw
Shambhu Prasad Shaw
Additional Director
almost 10 years ago
Suvendu Kumar Chatterjee
Suvendu Kumar Chatterjee
Director
over 21 years ago
Samir Kumar Chatterjee
Samir Kumar Chatterjee
Director
about 31 years ago
Prakash Kumar Bothra
Prakash Kumar Bothra
Director
about 31 years ago

Charges

75 Lak
01 February 2002
Bank Of India
75 Lak
01 February 2002
Bank Of India
0
01 February 2002
Bank Of India
0
01 February 2002
Bank Of India
0

Documents

Form DPT-3-30122020-signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form ADT-1-09122020_signed
Copy of written consent given by auditor-08122020
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form DPT-3-29102019-signed
Form AOC-4-18102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Optional Attachment-(1)-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed